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Nom	Caviar House Airport Premium (UK) Limited
Adresse	Building 253 Ely Road London Heathrow Airport Hounslow TW6 2RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01787390 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
Noms Précédents	Caviar House & Prunier (UK) LTD Caviar House 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
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Persons with Significant Control (1)

Source: Companies House

GB Caviar House Airport Premium S A Status: Active Notified: 06/04/2016 Companies House Number: Che-101.021.028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (4)

Source: Companies House

Bretelle, Jean Francis Paris, 75007, France Status: Active Notified: 31/08/2005 Date of Birth: 04/1952 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Rebeiz, Natalie Wimbledon, London, United Kingdom Status: Active Notified: 13/06/1992 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Rebeiz, Peter George Ebersol, St.gallen, 9122, Switzerland Status: Active Notified: 31/08/2005 Date of Birth: 05/1961 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Danish

Rebeiz, Suhail Elias Ham, Richmond, Surrey Status: Active Notified: 30/11/1994 Date of Birth: 07/1965 Role: Secretary Nationality: British

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Caviar House Airport Premium (UK) Limited

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Persons with Significant Control (1)

Officers (4)