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Name	Odeon and UCI Cinemas Group Limited
Address	No 1 Colmore Square Birmingham B4 6HQ
VAT ID	no VAT ID available
Company No.	05194610 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 August 2004
Accounts	FULL last accounts made up to 31 December 2016
Sector (SIC)	70100 - Activities of head offices
Previous Names	Corleone Capital Limited Codefolder 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 Odeon And Uci Cinemas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06170611 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Rainer, John Brooks Birmingham, West Midlands Status: Active Notified: 09/05/2018 Date of Birth: 08/1965 Occupation: Tax Acountant Role: Director Country of Residence: United States Nationality: American

Seefeldt, Robert A Birmingham, West Midlands Status: Active Notified: 09/05/2018 Date of Birth: 03/1983 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Thomas, Christopher Birmingham, West Midlands Status: Active Notified: 25/01/2018 Role: Secretary

Companies Controlled by This Company (3)

GB Odeon Weston-Super-Mare Limited Status: Active Notified: 06/04/2016 Companies House Number: 06170393 Nature of Control

Ownership of voting rights - 75% or more

GB Odeon & UCI Cinemas Digital Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/02/2018 Companies House Number: 06865597 Nature of Control

Ownership of shares - 75% or more

GB Odeon Cinemas Holdings Limited Status: Ceased Notified: 31/10/2017 Ceased: 21/02/2018 Companies House Number: 03878148 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Odeon and UCI Cinemas Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)