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Name	Airline Catering & Retail IN Vest Asia P Acific Limited
Address	33 Glasshouse Street 6th Floor London W1B 5DG
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 VATiva 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.	31 July 2023
Company Register Name	Airline Catering & Retail Invest Asia Pacific Limited
Company No.	14645370 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Truffle UK Bidco ONE 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 (1)

Source: Companies House

GB Aurelius Iv Uk Acquico Four Limited Status: Active Notified: 07/02/2023 Companies House Number: 14270126 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

Alldread, Doreen London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,German

Groene, Janno London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Manager Role: Director Country of Residence: Spain Nationality: German

Halsall, John James Herbert London, United Kingdom Status: Active Notified: 29/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herzog, Rene Alexander London, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Operating Partner Role: Director Country of Residence: Germany Nationality: German

Cryer, Martyn Christopher London, United Kingdom Status: Ceased Notified: 07/02/2023 Ceased: 29/07/2024 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Airline Catering & Retail IN Vest Asia P Acific Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)