Toutes les informations sur:

Nom	Cardtronics Holdings Limited
Adresse	C/O Ncr Atleos Hope Street Rotherham S60 1LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10187501 Show on Companies House
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cardtronics Limited Status: Active Notified: 18/05/2016 Companies House Number: 10057418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Duvall, Andrew Paddington, Rotherham, England Status: Active Notified: 02/11/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Samoylenko, Vladimir Paddington, Rotherham, England Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Bolton, David Edward Paddington, London, England Status: Ceased Notified: 13/04/2022 Ceased: 06/03/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Yi, Song Paddington, London, England Status: Ceased Notified: 02/11/2022 Ceased: 01/09/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (6)

GB Catm Africa Holdings Limited Status: Active Notified: 10/10/2016 Companies House Number: 10418866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catm Australasia Holdings Limited Status: Active Notified: 12/10/2016 Companies House Number: 10423371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catm Europe Holdings Limited Status: Active Notified: 21/07/2016 Companies House Number: 10290354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Catm North America Holdings Limited Status: Active Notified: 10/10/2016 Companies House Number: 10418721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cardpoint Limited Status: Ceased Notified: 27/01/2017 Ceased: 16/10/2023 Companies House Number: 04098226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cardtronics Creative UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2023 Companies House Number: 08266653 Nature of Control

Right to appoint and remove directors

Toutes les informations sur:

Cardtronics Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)