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All Information about:

                        
Name

Cardtronics Limited

Address
12th Floor 5 Merchant Square
Paddington
London
W2 1AY
VAT ID no VAT ID available
Company No. 10057418 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Cardtronics Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ncr Uk Group Financing Limited Status: Active Notified: 21/06/2021 Companies House Number: 13243021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cardtronics Inc. Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2016 Companies House Number: 01277856 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Duvall, Andrew Paddington, London, United Kingdom 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, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: 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 (1)

    gb-flag GB Cardtronics Holdings Limited Status: Active Notified: 18/05/2016 Companies House Number: 10187501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors