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Tag Archives: Silverbond

UK – Park Lane Club Casino refutes any links to its former owner

Silverbond Enterprises, which runs Park Lane Club London, the Mayfair casino that recently had its licence revoked by the British Gambling Commission, has denied having any links to entrepreneur Vasilijis Melniks, who bought Silverbond in 2014. The UKGC said it revoked the licence pending investigation due to a ‘change in corporate control’ and due to…

UK – Park Lane operator fined £1.8m

The operator of Park Lane Club, one of London’s most prestigious casinos, has received a £1.8m fine by the UK Gambling Commission as part of an operator licence warning and has had additional conditions added to its license for social responsibility and money laundering failings. Silverbond Enterprises received the penalties following a Gambling Commission investigation…