All Information about:

Name	Notemachine Limited
Address	Russell House Elvicta Business Park Crickhowell NP8 1DF
VAT ID	no VAT ID available
Company No.	05869602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	LAW 2445 Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Brink's Limited Status: Active Notified: 03/10/2022 Companies House Number: 00959654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Notemachine Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2022 Companies House Number: 05869605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

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 Elvicta Business Park, Crickhowell Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Mark Andrew 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

Evans, Charles Edward Crickhowell, Wales Status: Ceased Notified: 22/11/2006 Ceased: 04/12/2023 Date of Birth: 03/1969 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Foley, Grant Jeffrey Crickhowell, United Kingdom Status: Ceased Notified: 04/11/2019 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Slatter, Benjamin St Pierre London Status: Ceased Notified: 11/07/2006 Ceased: 28/10/2008 Occupation: Investment Mamanger Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB ATM Services Limited Status: Active Companies House Number: 04682264

GB NM1 LTD Status: Active Companies House Number: 04549556

Notemachine UK Limited Status: Active Companies House Number: 01359357

GB TRM (ATM) Limited Status: Active Companies House Number: 03782309

All Information about:

Notemachine Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)