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Name	Cineworld Cinemas Limited
Address	8th Floor Vantage London Great West Road Brentford TW8 9AG
VAT ID	no VAT ID available
Company No.	01915767 Show on Companies House
Accounts	full last accounts made up to 31 December 2020
Sector (SIC)	59131 - Motion picture, video and television programme distribution activities
Company Register Status	active
Previous Names	UGC Cinemas 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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Persons with Significant Control (1)

Source: Companies House

GB Cineworld Cinemas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02010626 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brooker, Scott Brentford, England, England Status: Active Notified: 01/03/2022 Role: Secretary

Jones, Shaun Alan Brentford, England, England Status: Active Notified: 20/04/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kaufman, Roei Brentford, England, England Status: Active Notified: 01/08/2019 Date of Birth: 04/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Romanian

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GB Cineworld Elite Picture Theatre (Nottingham) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00159926 Nature of Control

Ownership of shares - 75% or more

GB Cineworld Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 02484446 Nature of Control

Ownership of shares - 75% or more

GB Cineworld South East Cinemas Limited Status: Active Notified: 06/04/2016 Companies House Number: 00227669 Nature of Control

Ownership of shares - 75% or more

Classic Cinemas LTD Status: Active Notified: 06/04/2016 Companies House Number: 03106984 Nature of Control

Ownership of shares - 75% or more

GB Gallery Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02201275 Nature of Control

Ownership of shares - 75% or more

All Information about:

Cineworld Cinemas Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (5)