Leshante Lakim Romeo Thomas
Account number
62506
Location
HARBORNE
Regulatory actions
What is a sanction?
When a licence holder has not followed rules and regulations aimed at ensuring gambling is fair, safe and crime-free, we can take action and impose the following sanctions:
- Give the licensee a warning
- Add, remove, or amend a condition to the licence
- Suspend a licence
- Revoke a licence
- Impose a financial penalty
Decision date: 4 February 2025
Outcomes: Revoked
Details of action
Following a licence review, the Commission has determined to revoke the Personal Functional Licence (“PFL”) of Mr Leshante Lakim Romeo Thomas (“the Licensee”) under the provisions of section 119 of the Gambling Act 2005 (“the Act”).
The Commission found the Licensee had breached paragraph 3(e) of Part III of the general licence conditions attached to personal licences under Section 75 of the Act found in the Licence Conditions and Codes of Practice (“LCCP”), which requires that:
Personal licence holders must notify the Commission of the occurrence of any of the following key events within 10 working days after the licensee becomes aware of the event’s occurrence…
e. the imposition of a disciplinary sanction against them, including the dismissal, for gross misconduct.
The Licensee failed to cooperate with the Commission during the course of the licence review.