#CasinoSecrets

Investigating the Offshore Online Gambling Industry

Before you search

Please read this statement before searching.

The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

LLD Limited B.V.

Gaming OperatorRegistered April 3, 2024
1
Applications
0
Domains
7
Related Entities
0
Locations

Qualified Person

5
Nirav Shah
Ultimate Beneficiary Owner
Active from Apr 17, 2024
Birth Month
August 1976
Passport Country
United Kingdom
Position
Ultimate Beneficiary owner of a corporate legal entity
ResidentialNottingham, United KingdomVerified
Nirav Shah
Non Executive Director
Active from Apr 17, 2024
Birth Month
August 1976
Passport Country
United Kingdom
Position
Director of a Company
ResidentialNottingham, United KingdomVerified
Nirav Shah
Chief Executive Officer
Active from Apr 17, 2024
Birth Month
August 1976
Passport Country
United Kingdom
Position
Chief Executive Officer
ResidentialNottingham, United KingdomVerified
Nirav Shah
Compliance Officer
Active from Apr 17, 2024
Birth Month
August 1976
Passport Country
United Kingdom
Position
Chief Financial Officer
ResidentialNottingham, United KingdomVerified
Nirav Shah
Founder
Active from Apr 17, 2024
Birth Month
August 1976
Passport Country
United Kingdom
Position
Person who establishes and starts a company, bringing the initial idea, vision, and resources to create and build the business.
ResidentialNottingham, United KingdomVerified

Local Representative

1
Starkeast Management B.V.
Official Representative
Active from Mar 30, 2024
Brand Name
Starkeast Management B.V.
Business Type
Local Representative Provider

Master Licensor

1
Gaming Services Provider N.V.
Master Licensor
Active from Jan 26, 2024
Brand Name
Gaming Services Provider N.V
Business Type
Master Licensor