All Information about:

Name	Treats Holdings Limited
Address	7 Greenock Road London W3 8DU
VAT ID	no VAT ID available
Company No.	05030776 Show on Companies House
Accounts	group last accounts made up to 30 June 2021
Sector (SIC)	70100 - Activities of head offices
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Merali, Amin Sherali Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Merali, Shabniz Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Damani, Salim London Status: Active Notified: 30/01/2004 Date of Birth: 10/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Damani, Salim Sadruddin Rehmatullah London Status: Active Notified: 30/01/2004 Role: Secretary Nationality: British

Merali, Amin Sherali London Status: Active Notified: 30/01/2004 Date of Birth: 12/1963 Occupation: Co Executive Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Amin Sherali Husein London Status: Active Notified: 30/01/2004 Occupation: Co Executive Role: Director Country of Residence: England Nationality: British

Merali, Shabniz London Status: Active Notified: 01/02/2012 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Capital Hotels LTD Status: Active Notified: 06/04/2016 Companies House Number: 05371092 Nature of Control