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Name	A Touch of Caviar LTD
Address	Unit A, Barwell Business Pa Leatherhead Rd Chessington KT9 2NY
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.	29 June 2016
Company No.	10235446 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Register Status	active
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
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Persons with Significant Control (3)

Source: Companies House

GB Petrossian Sa Status: Active Notified: 12/02/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

GB Petrossian Sa Status: Ceased Notified: 01/07/2016 Ceased: 12/02/2021 Nature of Control

Ownership of shares - 75% or more

Petrossian, Mikael Serge Aram Status: Ceased Notified: 12/02/2021 Ceased: 12/02/2021 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Petrossian, Armenak Armen Aram Paris, France Status: Active Notified: 16/06/2016 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Petrossian, Mikael Serge Aram Chessington, England Status: Active Notified: 12/02/2021 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Simmons, Raphaelle Marie Therese Epsom, England Status: Active Notified: 14/06/2019 Date of Birth: 11/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: French

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Petrossian AT The Savoy LTD Status: Active Notified: 30/01/2024 Companies House Number: 15453483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Petrossian South Kensington LTD Status: Ceased Notified: 29/03/2022 Ceased: 26/07/2022 Companies House Number: 14009448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

A Touch of Caviar LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)