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This includes transaction history, account balances, fees and interest earned and personal information like, your account number. Less Banking not yet reflected in Bank Statement : Alex; Balance as per Bank Statement Lame 160 (493) Jan 31 Total so far 6 060 Jan 31 Totals so far Updated Cash Book (Bank Column) Jan 31 Credit transfer 180 Jan 31 Standing order - Jan 31 Bank charges - Jan 31 Direct debit - Jan 31 Balance c/d - Bank Reconciliation Statement as at 31 JanuaryFinancial Statements and Statutory Reports Key highlights CSR BENEFICIARIES* 9. The licence includes the games roulette, black jack, baccarat, punto banco, online bingo, poker, and gambling on gaming machines. £10. Their customer service team is available 24/7 via live chat, email, or phone to assist you with any queries or concerns. Official Address. The Open Database Of The Corporate World. *Bonus terms. com is purely a guide to Electraworks Limited and the bingo / casino / sportsbook websites it runs. We would like to use cookies that will enable us to analyse the use of our websites and to personalise the content for you. (including but not limited to a recent utility bill or bank statement) at any time. Disclaimer: ElectraworksLimited. 00 (Check t&c's for bonus requirements) Foxy Games was launched in 2020 by LC International Limited, part of the Entain Group alongside ElectraWorks Limited. Dato Capital. ElectraWorks Limited is a pretty well-known name in the UK online gambling scene. VAT Number (CIF) A67870402. - link opens in a new window - 33 pages. In order to reach this level of players' satisfaction and stand out among the competition, the company. Time waster. ElectraWorks Limited. £10. The company boasts of well-versed and experienced management staff. You can find similar information on the TfL website here but most of the advice says to contact your card issuer - which won’t help unless your card has been blocked. WATCH: Transfer your Canada account to your Ontario account (one-minute video)Select an account for which you want e-Statement or Mini Statement Transaction Details Select an option to get an e-Statement on your registered email id or to view last 5 transactions (Mini Statement)ELECTRAWORKS MAPLE LIMITED - Free Company Check: financial information, company documents, company directors and board members, contact details, registered office, contacts, map, nature of business, cash at bank, fixed assets, current assets, current liabilities, debtors, due diligence, street view. So, if you open the list of active domains of the. These charges may appear on your statement if you’ve participated in online bingo, casino games, or slots operated by the company. Ltd. In Marine Bank v. 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If your bank statement has a payment from ElectraWorks, it likely means it’s from one of the online gaming websites that ElectraWorks operates. 00 (Check t&c's for bonus requirements) Electraworks Limited is an online gaming company based in Gibraltar. Key information. Registered Address. ) company based in 3RD FLOOR ONE NEW CHANGE LONDON, United Kingdom, which employs 3 people. Our main focus in this review will be partypoker which is the largest and most popular poker sites. Limited Company. As of May 20, 2004. Electraworks is an independent bingo / casino platform provider but does not produce white labels. 0386-1742-4625-2346. Financials : financial accounts (balance sheet, statement of income),. Exhibit 2. ElectraWorks Limited On Bank Statement. Scores and ratings : Assess the financial performance of ElectraWorks Limited : We help you assess credit-worthiness and failure risk. 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These four make up 90% out of the 42 listed. 000-039011-R-319371-004 for the operation of remote gambling in Britain. Disclaimer: ElectraworksLimited. Electronic system to make payments directly from one account to another. 051) and casino licence (RGL N0. E323220: Electrical services (New Zealand Business Industry Codes) Annual Return Last Made Up Date. The last known address is Suite 6, Atlantic Suites, Europort Avenue, Gibraltar, GX11 1AA. , who rebranded the enterprise in ElectraWorks Limited. ) 2. This GUARANTY (this “Guaranty”), dated as of August 24, 2009, is made by ElectraWorks Ltd. Download Ontario’s top real money poker app today and create an account to get started! Here are just some of the top partypoker Poker features: • Daily Tournaments. Founded in 1997, ElectraWorks Limited Company is a web-based casino concern that operates sports betting and online casino gaming. The company boasts of well-versed and experienced management staff. One of the things you can do in your online banking account is get your bank statement. Select the deposit tab. While you have ElectraWorks Limited on your bank statement, it’s a goal chance that its a transaction from neat of the following brands: ELECTRAWORKS MAPLE LIMITED - Loose company information from Company House including registered office address,. Record last updated. com) as email structures. It is a UK based online gaming site offering an array of casino and slots games. directors is/are NEIL ANDREW. If you have ElectraWorks Limited set your bank statement, it’s a good occasion that its ampere transaction from one of […]ELECTRAWORKS LIMITED: Registered address - - Paradise Papers: BWIN. Premises. LC International Limited & ElectraWorks Limited Suite 6, Atlantic Suites Europort Avenue, Gibraltar, GX11 1AA Telephone: +350 20078700 Fax: +350 20042671 Licences LC International Limited Betting: RGL No. Get a D&B Hoovers Free Trial. Mastercard today announced that its joint venture. John. Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House. PartyPoker Casino and PartyCasino are owned and operated by ElectraWorks Limited and they are licensed and regulated by the government of Gibraltar and the Malta Gaming Authority. Edit & Download. . LC International Limited & ElectraWorks Limited (Entain formerly GVC Holdings PLC) Approved Brands: Bookmaker. Export your document, Download, Print or Send your Document via Email. According to a press release from the Gambling Commission,. This makes it easy for you to identify your payments. Check ElectraWorks (Kiel) Limited. Nature of business (SIC) 86210 - General medical practice activities. 44 ~ 052323 4. Reviewed in: May 2022. 000-039011-R-319371-004. 000-039011. It’s understandable that this. About Electraworks Limited. 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A bank statement is an official summary of financial transactions occurring within a given period for each bank account held by a person or business with a financial institution. Read More. . 1. 42 billions and employ a number of employees estimated at 83,656. Some of our readers – and, indeed, readers on our websites – have noticed “ BFCB” appearing on their bank statements. Disclosure Statement United Kingdom Customer Funds Protection | ElectraWorks Limited. on November 8th, 2018Electra Wors Limited Online Casinos Software Provider. 050 Betting: RGL. The Real street 74 Ceuta 51001. The BWIN is under the trademark classification: Computer Product, Electrical & Scientific Products; Paper Goods and Printed Material; Advertising, Business. ElectraWorks Limited Casinos Browse our list and choose the best ElectraWorks Limited online casino. Prominent online kasino operator must been order to pay a $488,640 fines for repeatedly breaching advertising standards at it promoted its bonus offers. ; ‘bank statement kotak’ 3. Freedom of Information requests. and 8 more. Following execution of the Settlement Agreement, in. Changes to our website — to find out why access to some data now requires a login, click here. com: Aug 22, 2023: Aug 21, 2043 +1 (416) 500-8466: 1338518910: 1969584510: EG-2012-0091: EB-2022-0306: Electricity Generator- Expose Bank Statement information to external systems using a web service. This trademark was filed to EUIPO on Thursday, January 28, 2010. As you have closed your accounts, ask casinos in question to send you full transaction history that you can get fully accurate. There are 9 companies registered at this street. (year ending Dec 31, 2014). 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I looked in my PayPal account to see if I could find them, and this particular card (M&S) wasn't even a payment option so I was very worried. 7th August 2019 | By iGB Editorial Team. ElectraWorks operates many online casinos and bingo sites targeting the UK market. 1 . A bank statement can be a useful tool for catching accounting errors or fraud and tracking your. Services-motion picture & video tape production. ElectraWorks Limited has been granted License No. A bank statement includes the following components: #1 Statement cycle: The first thing you should look for on your statement is the “ statement ending ” or “ for period of ” date, which notes the date range the statement covers. The company overall comes under the Entain Group previously. ElectraWorks operates many online casinos and bingo sites targeting the UK market Furthermore, ElectraWorks Limited is licensed by the UK Gambling Commission under the Gambling (Licensing and Advertising) Act 2014. 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Sources. 010 Gaming: RGL No. Visa Inc, Quarterly Results, Q4 2021 Transcript. Disclosure Statement United Kingdom Customer Funds Protection | ElectraWorks Limited. £10. Overall, expect to meet the following requirements: Provide. Licensed by the Government of Gibraltar, the company boasts a professional team of experienced and well-versed management staff that is in the business of providing bookmaking, risk. End users are referred to as 'Players' in these Terms and Conditions. com profile PartyPoker. Limited sponsorpitch. 07 Corrected cash book balance 1,028. org. 30 Real & Fake Bank Statement Templates [Editable] November 19, 2020 6 Mins Read. In short, ElectraWorks Ltd is a subsidiary of Entain Plc (formerly GVC Investment Plc), which provides online gambling services, chiefly with the UK exchange. 8014. See full list on bestcasinohq. Rheinischer Merkur, 1. Get our stories in your inbox How to download this database The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under. LC International LTD, with its full name as Ladbrokes Coral International Ltd, is a part of the popular iGaming company referred to as Entain Group, earlier known by the name GVC Holdings. 02 August 2020 Nature of business (SIC) 43210 Electrical installation - Electrical installation Accounts. And the rest is well-known history. The Open Database Of The Corporate World. Less than two years later, in mid-2020, the company decided to close all the brands under the Cozy Games banner. As far as bonuses go, the Foxy Bingo welcome offer provides some great value. For many, electronic casino games and the lovely Amber Spa, electraworks. Date of incorporation. It viewing how common it is for operators and casino brands to labour together in the industry. 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