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Nom	Catm Australasia Holdings Limited
Adresse	12th Floor 5 Merchant Square Paddington London W2 1AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10423371 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

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

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Persons with Significant Control (1)

Source: Companies House

GB Cardtronics Holdings Limited Status: Active Notified: 12/10/2016 Companies House Number: 10187501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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 London, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Bolton, David Edward 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 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

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Catm Australasia Holdings Limited

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Persons with Significant Control (1)

Officers (4)