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Nom	United Cinemas International Acquisitions Limited
Adresse	8th Floor 1 Stephen Street London W1T 1AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05024234 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59140 - Projection de films cinématographiques
Statut de Société	active
Noms Précédents	Corleone Acquisitions 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Odeon And Uci Cinemas Holdings Limited Status: Active Notified: 03/05/2018 Companies House Number: 06170611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lucius Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2018 Companies House Number: 05024233 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Alker, Andrew Stephen London, United Kingdom Status: Active Notified: 21/03/2007 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Christopher London, United Kingdom Status: Active Notified: 25/01/2018 Role: Secretary

Thomas, Christopher London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 09/1970 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Way, Mark Jonathan London, United Kingdom Status: Active Notified: 22/09/2014 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sinyor, Joseph London Status: Ceased Notified: 22/12/2004 Ceased: 01/03/2006 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

United Cinemas International Acquisitions Limited

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Persons with Significant Control (2)

Officers (5)