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Name	CVS London Limited
Address	14 David Mews London W1U 6EQ
VAT ID	no VAT ID available
Company No.	08639105 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	56302 - Beverage serving activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Bon, Oliver Status: Active Notified: 30/06/2016 Date of Birth: 03/1982 Nature of Control

Right to appoint and remove directors

Significant influence or control

Cros, Pierre Charles Status: Active Notified: 30/06/2016 Date of Birth: 12/1982 Nature of Control

Right to appoint and remove directors

Significant influence or control

De Goriainoff, Romee Status: Active Notified: 30/06/2016 Date of Birth: 06/1982 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB Experimental Group Sas Status: Active Notified: 30/06/2016 Companies House Number: 524095064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Experimental Worldwide Limited Status: Active Notified: 30/06/2016 Companies House Number: 07311660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Padovani, Xavier Status: Active Notified: 30/06/2016 Date of Birth: 05/1974 Nature of Control

Right to appoint and remove directors

Significant influence or control

GB Sas Imagine Status: Active Notified: 30/06/2016 Nature of Control

Ownership of voting rights - 75% or more

Significant influence or control

Officers (4)

Source: Companies House

Bon, Oliver London, England Status: Active Notified: 06/08/2013 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: France (incl. Monaco) Nationality: French

Cros, Pierre Charles London, England Status: Active Notified: 06/08/2013 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: French

De Goriainoff, Romee London, England Status: Active Notified: 06/08/2013 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: France (incl. Monaco) Nationality: French

Padovani, Xavier London, England Status: Active Notified: 06/08/2013 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: French