---
title: "CATM AFRICA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96870cb5-e197-56b7-baef-4f2dd345e638
json: https://whiteintel.dev/api/public/dossier/96870cb5-e197-56b7-baef-4f2dd345e638
identifier: oo:GB-COH-10418866
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATM AFRICA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10418866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96870cb5-e197-56b7-baef-4f2dd345e638  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96870cb5-e197-56b7-baef-4f2dd345e638  

## Ownership & control

### Owners / controllers

- **CARDTRONICS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfe6b0b4-c787-5c39-8daa-f3b144641017
- **CARDTRONICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bfe6b0b4-c787-5c39-8daa-f3b144641017

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10418866`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-10-10
- **Registered office:** 12th Floor 5 Merchant Square, Paddington, London, W2 1AY, United Kingdom
- **SIC:** 64209

### Officers

- SAMOYLENKO, Vladimir — director · American · appointed 2023-09-01
- CRAIG, Roger — secretary · appointed 2016-10-10 · resigned 2016-12-31
- BOLTON, David Edward — director · English · appointed 2022-04-13 · resigned 2023-03-06
- CARBONELLI, Paul — director · American · appointed 2018-10-31 · resigned 2022-11-02
- CONRAD, Erich Brad — director · American · appointed 2016-10-10 · resigned 2022-04-13
- CRAIG, Roger — director · American · appointed 2016-10-10 · resigned 2016-12-31
- DAVIES, Will — director · British · appointed 2022-04-13 · resigned 2022-11-02
- DUVALL, Andrew — director · American · appointed 2022-11-02 · resigned 2025-07-08
- GULLO, Paul — director · American · appointed 2018-10-31 · resigned 2022-03-01
- HILE, Jana — director · Australian · appointed 2018-10-31 · resigned 2020-07-18
- RATHGABER, Steven A — director · American · appointed 2016-10-10 · resigned 2018-01-01
- SIMPSON-DENT, Jonathan Andrew — director · British · appointed 2016-10-10 · resigned 2017-05-11
- TERRY, Marc Christopher — director · British · appointed 2018-01-08 · resigned 2020-07-18
- WEINSTEIN, Angela — director · American · appointed 2018-10-31 · resigned 2022-04-01
- WEST V, Edward Hamilton — director · American · appointed 2016-10-10 · resigned 2018-10-31
- YI, Song — director · American · appointed 2022-11-02 · resigned 2023-09-01

### Beneficial owners (Persons with Significant Control)

- [Cardtronics Holdings Limited](https://whiteintel.dev/entity/bfe6b0b4-c787-5c39-8daa-f3b144641017) — 75–100% shares · corporate PSC · England — since 2016-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10418866

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CATM AFRICA HOLDINGS LIMITED** — https://whiteintel.dev/entity/96870cb5-e197-56b7-baef-4f2dd345e638 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATM AFRICA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/96870cb5-e197-56b7-baef-4f2dd345e638 · Structured JSON: https://whiteintel.dev/api/public/dossier/96870cb5-e197-56b7-baef-4f2dd345e638._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._