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Nom	ATM Services Limited
Adresse	Russell House Elvicta Business Park Crickhowell NP8 1DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04682264 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Notemachine Limited Status: Active Notified: 06/04/2016 Companies House Number: 05869602 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Makaritis, Stavros Crickhowell, Powys, United Kingdom Status: Active Notified: 09/11/2022 Date of Birth: 06/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Parks, James Kristian Coppell, Texas, United States Status: Active Notified: 03/10/2022 Date of Birth: 12/1968 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

Ray, Anthony John Crickhowell Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Mark Andrew Faggs Road, Feltham, Middlesex, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 10/1966 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Slatter, Benjamin St Pierre London Status: Ceased Notified: 22/08/2006 Ceased: 15/07/2008 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

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ATM Services Limited

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Persons with Significant Control (1)

Officers (5)