INTELLIGENT ATM SERVICES LTD

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

INTELLIGENT ATM SERVICES LTD

Also known as

INTELLIGENT ATM SERVICES LTD

Jurisdiction

GB

Registration number

10670070

Industry

82990

Status

active

Address

20-22 Wenlock Road, London, N1 7GU

First recorded here

10 Sept 2026

1. Identifier recorded: REG_NUMBER 10670070

   10 Sept 2026 · UK Companies House

2. Alias recorded: INTELLIGENT ATM SERVICES LTD

   10 Sept 2026 · UK Companies House

3. First recorded: INTELLIGENT ATM SERVICES LTD

   10 Sept 2026 · UK Companies House

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

No sanctions listing in force on file.

Nothing to draw: this company has no recorded links to another company on file.

3 other companies on file are registered at 20-22 Wenlock Road, London.

• DENIZ CAPITAL LLP2 sanctionsGB
• VANESSA GROUP LIMITED2 sanctionsGB
• TC AIRCRAFT REPAIRS LTDGB

• Fact

  reg_number:10670070

  Registered identifier

  Evidence

  10670070

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  intelligent atm services

  Legal name

  Evidence

  10670070

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  10670070

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  10670070

  Read 10 Sept 2026

  Source

  UK Companies House

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

2 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

10670070GBvia UK Companies House