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Name	London Metro Hotels LTD
Address	71-73 Chiswick High Road London W4 2LS
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.	18 April 2018
Company No.	06399305 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	55100 - Hotels and similar accommodation
Company Register Status	active
Previous Names	London Metro Hotels LTD \| Chiswick Hotel London Metro Hotels LTD Chiswick Hotel
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 Treats Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05030776 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

Damani, Salim Acton, London, United Kingdom Status: Active Notified: 15/10/2007 Date of Birth: 10/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Damani, Salim Sadruddin Rehmatullah Acton, United Kingdom Status: Active Notified: 15/10/2007 Role: Secretary Nationality: British

Merali, Amin Sherali Acton, London, United Kingdom Status: Active Notified: 15/10/2007 Date of Birth: 12/1963 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Amin Sherali Husein Acton, United Kingdom Status: Active Notified: 15/10/2007 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Merali, Shabniz Acton, London, United Kingdom Status: Active Notified: 30/06/2011 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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London Metro Hotels LTD

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Persons with Significant Control (1)

Officers (5)