Involvements
  Company Details   Authorised Shares   Involved Parties
Company Registration Number C 59314 - LeoVegas Gaming p.l.c.


Directors(2)
Involved Party Address Nationality
Carl Stefan Ulf Nelson
Passport: AA1623065
T76F FAVRAY COURT,
TIGNE POINT,
SLIEMA TP01
MALTA
SWEDISH
CARL MATTIAS WEDAR
Passport: AA3385554
MARDVAGEN 54,
BROMMA,
STOCKHOLM 167 56
SWEDEN
SWEDISH



Shareholders(2)
Involved Party Address Nationality
LEOVEGAS INTERNATIONAL LTD
Registration No: C 53595
LEOVEGAS
LEVEL 7, THE PLAZA BUSINESS CENTRE, BISAZZA STREET,
SLIEMA SLM 1640
MALTA
 
Shares
Type Class Issued Shares % Paid up Nominal Value Per Share in EUR
Ordinary A 239,999 100.0 1.000000
Involved Party Address Nationality
GAMING MOMENTUM LIMITED
Registration No: C 77934
LEVEL 7, THE PLAZA BUSINESS CENTRE,
BISAZZA STREET,
SLIEMA SLM1640
MALTA
 
Shares
Type Class Issued Shares % Paid up Nominal Value Per Share in EUR
Ordinary B 1 100.0 1.000000



Legal Representatives(2)
Involved Party Address Nationality
Carl Stefan Ulf Nelson
Passport: AA1623065
T76F FAVRAY COURT,
TIGNE POINT,
SLIEMA TP01
MALTA
SWEDISH
CARL MATTIAS WEDAR
Passport: AA3385554
MARDVAGEN 54,
BROMMA,
STOCKHOLM 167 56
SWEDEN
SWEDISH



Judicial Representatives(2)
Involved Party Address Nationality
Carl Stefan Ulf Nelson
Passport: AA1623065
T76F FAVRAY COURT,
TIGNE POINT,
SLIEMA TP01
MALTA
SWEDISH
CARL MATTIAS WEDAR
Passport: AA3385554
MARDVAGEN 54,
BROMMA,
STOCKHOLM 167 56
SWEDEN
SWEDISH



Secretaries(1)
Involved Party Address Nationality
ARQ CORPORATE LIMITED
Registration No: C 62850
EWROPA BUSINESS CENTRE, LEVEL 3 - 701,
DUN KARM STREET,
BIRKIRKARA BKR 9034
MALTA



Auditors(1)
Involved Party Address Nationality
PRICEWATERHOUSECOOPERS
Registration No: AB/26/84/38
78 MILL STREET

QORMI QRM 3101
MALTA