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🎲 Harry Smith and Elsie Blockley Smith
Account Number: 2878
Harry Smith and Elsie Blockley Smith is a UKGC-licensed gambling operator. Harry Smith and Elsie Blockley Smith has 1 regulatory action on record with the UK Gambling Commission.
🏢 Business Information
Harry Smith and Elsie Blockley Smith
2878
📍 Address Information
10 Moss Street, Paisley
PA1 1BL
United Kingdom
📋 Licence Types
⚠️ Regulatory Actions
What This Means:
Harry Smith and Elsie Blockley Smith, operating as H&H Entertainments and Smith Amusements, were found to have failed in several areas, including anti-money laundering measures and customer self-exclusion protocols. As a result, they received a warning from the Gambling Commission but no financial penalty. Players can continue to use their services, but should stay informed about any updates regarding the company's compliance.
View Official Details
Following a review of the operating licence held by Harry Smith and Elsie Blockley Smith, trading as H&H Entertainments and Smith Amusements (“the Licensee”), the Gambling Commission (“the Commission”) found that the Licensee: breached paragraphs 1 and 2 of Licence condition 12.1.1 - Anti-money laundering - Prevention of money laundering and terrorist financingbreached paragraph 2 of Licence Condition 15.3.1 - General and regulatory returnsfailed to comply with Social Responsibility Code Provision 3.5.6 - Multi-Operator Self-Exclusion Schemefailed to comply with Social Responsibility Code Provision 3.4.1 - Premises-based customer interactionsfailed to comply with paragraph 6 of Social Responsibility Code Provision 3.5.1 - Self exclusion In line with the Commission’s Licensing, compliance and enforcement policy statement1 and the Indicative sanctions guidance, the Commission has decided to: i. issue the Licensee with a warning under section 117 (1) (a) of the Gambling Act 2005 (“the Act”) The Licensee co-operated with the Commission throughout the investigation and took corrective steps to address the identified failings.