LEBOM Limited

Tracked across 1 regulatory action from authority publications.

Low

0.1

Risk Score

€0

Fines (lifetime)

Total actions

2023-06-12

Most recent

Distinct authorities

How this risk score is calculated: we sum (log-scaled fine amount + action-type severity) for every published action against this entity, then apply 1-year exponential time decay so older actions weigh less. Range: Low (<5), Moderate (5–15), High (15–40), Severe (>40). Risk reflects regulatory exposure on the public record, not internal compliance posture.

Action timeline

Warning UK Gambling Commission · GB · 2023-06-12

UKGC sanction: LEBOM Limited

Following a review of the operating licence of LEBOM Limited (“the Licensee”), the Commission found that the Licensee: failed to comply with social responsibility code provision (SRCP) 3.5.5, which states: “Licensees must participate in the national multi-operator self-exclusion scheme.” breached licence condition 15.3.1 - General and regulatory returns, which states: “On request, licensees must provide the Commission with such information as the Commission may require, in such a form or manner as the Commission may from time to time specify, about the use made of facilities provided in accordance with this licence, and the manner in which gambling authorised by this licence and the licensee’s business in relation to that gambling are carried on. In particular, within 28 days of the end o

Risk contribution: +0.07 (severity 1 · decay 0.046)

Factual reporting based on official authority publications. Risk score is a quantitative model derived from public-record actions only — it is not a credit rating, legal opinion, or recommendation. If you represent LEBOM Limited and need a correction, contact us with the source reference.