All Information about:

Name	Cineworld Cinemas Holdings Limited
Address	Part 8th Floor Vantage West Great West Road Brentford Greater London TW8 9AG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 May 2018
Company No.	02010626 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	UGC Cinemas Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cineworld Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05212440 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

Companies Controlled by This Company (1)

GB Cineworld Cinemas Limited Status: Active Notified: 06/04/2016 Companies House Number: 01915767 Nature of Control