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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.
Harry Smith and Elsie Blockley Smith are licensed as a non-remote gambling operator in Great Britain and hold an active operating licence from the Gambling Commission. They are licensed as individuals trading under registered trading names.
Company information
The operator trades under the names H&H Entertainments and Smith Amusements. These trading names are recorded on the Gambling Commission public register for the licence.
Licensing and Operations
The operator holds a Gambling Commission operating licence. This licence authorises non-remote gambling activities as specified on the public register entry.
The operating licence is recorded as active on the Gambling Commission register. The operator is subject to the general and specific licence conditions attached to this operating licence.
Regulatory History
The Gambling Commission conducted a review of the operating licence held by the operator trading as H&H Entertainments and Smith Amusements. The review resulted in a formal regulatory sanction recorded by the Commission in a published regulatory action notice.
🏢 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.