BANCOMAT EUROPE LIMITED

Company number 05225729

1 active person with significant control / 0 active statements

Bancomat Holdings Limited (Active)

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Notified on: 20 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Alexander William Percival Von Meister (Ceased)

• Correspondence address: C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP
• Notified on: 1 July 2016
• Ceased on: 20 June 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The Honourable Otto Benjamin Charles Bathurst (Ceased)

• Correspondence address: Leigh Saxton Green, Mutual House, 70 Conduit Street, London, W1S 2GF
• Notified on: 1 July 2016
• Ceased on: 20 June 2019
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%