Betting company searches on credit file

My credit file shows a single soft search by Power Leisure Bookmakers Limited.  The search has a sub-title of 'Anti Money Laundering'.  I understand that betting companies undertake soft searches on some of their customers however, I am and never have been a customer.  I'm assuming my details have been used in respect of a transaction with Power Leisure. I've tried to find a contact for Peer Leisure but only get details of individual betting shops.  Does anyone have contact details for Power Leisure Bookmakers Limited or advice about how to find out what is actually going on?  Thanks

Replies

  • born_againborn_again Forumite
    10.1K Posts
    1,000 Posts Third Anniversary Name Dropper
    Forumite
    Do you do any gambling?
    Many online sites bingo betting, card games etc fall under larger groups.
    #Power Leisure Bookmakers Limited. 
    92000 Gambling and betting activities - Bookmaking industry providing retail beting services in the UK, online gaming and sportsbetting services in Italy and has an Irish head office providing marketing services and central services to the Paddy Power Group.
    Life in the slow lane
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