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Name	Treats Foods Limited
Address	7 Greenoak Road London W3 8DU
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.	22 May 2017
Company No.	03488907 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	10890 - Manufacture of other food products n.e.c. 46380 - Wholesale of other food, including fish, crustaceans and molluscs 56103 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Treats & Snax 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 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 London Status: Active Notified: 06/01/1998 Date of Birth: 10/1966 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Damani, Salim Sadruddin Rehmatullah London Status: Active Notified: 06/01/1998 Occupation: Accountant Role: Secretary Nationality: British

Merali, Amin Sherali London Status: Active Notified: 06/01/1998 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Amin Sherali Husein London Status: Active Notified: 06/01/1998 Occupation: Director 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

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Treats Foods Limited

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Persons with Significant Control (1)

Officers (5)