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Nom	Cineworld Parent Limited
Adresse	Conyers Trust Company (Cayman) Limited Cricket Square Hutchins Drive Po Box 2681 Grand Cayman
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC040950 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 juillet 2023
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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Officers (9)

Source: Companies House

Acuna, Eduardo Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: Mexican

Bartels, Patrick Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Conyers Trust Company (cayman) Limited Hutchins Drive, Po Box 2681, Grand Cayman, Cayman Islands, Status: Active Notified: 12/10/2023 Role: Corporate-Secretary Companies House Number: CR-55233

Foss, Eric Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Joyce, Stephen Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Malfitano, Stefano Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Mcgarvie, Blythe Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Ozan, Kevin Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

Sarnoff, Ann Hutchins Drive, Po Box 2681 Grand Cayman, Cayman Islands Status: Active Notified: 12/10/2023 Occupation: None Role: Director Country of Residence: United States Nationality: American

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Cineworld Parent Limited

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Officers (9)

Companies Controlled by This Company (9)