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Cardtronics UK Limited

Adresa
12th Floor, 5 Merchant Squa
London
W2 1AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. říjen 2022
Company No. 03610221 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Bank Machine Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cardpoint Limited Status: Active Notified: 06/04/2016 Companies House Number: 04098226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Bertuzzi Arpiani, Ana Paula Paddington, London, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Lawyer Role: Director Country of Residence: Brazil Nationality: Brazilian
    Davies, Will Paddington, London, England Status: Active Notified: 18/07/2020 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Parks, Anthony Paddington, London, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Wave ATM Installations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07913454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more