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Jméno	Trafalgar Cinemas Limited
Adresa	55 Strand London WC2N 5LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	8. duben 2018
Company Register Address	Ashcombe Court Godalming GU7 1LQ
Company No.	10866610 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25. prosinec 2021
Sector (SIC)	90040 Operation of arts facilities
Company Register Status	active
Previous Names	Jubilacion Limited Jubalacion 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
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Persons with Significant Control (3)

Source: Companies House

GB Trafalgar Entertainment Group Lmited Status: Active Notified: 03/05/2018 Companies House Number: 10409029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbeygate Cinema Limited Status: Ceased Notified: 12/12/2017 Ceased: 03/05/2018 Companies House Number: 08913234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goleby, Lyn Mary Status: Ceased Notified: 14/07/2017 Ceased: 12/12/2017 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hill, Andrew London, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone Enright, Helen London, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 01/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Panter, Howard Hugh Godalming, Surrey, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Schmidt, Alexander London, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire, Rosemary Anne Godalming, Surrey, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trafalgar Cinemas Limited

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Persons with Significant Control (3)

Officers (5)