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Nom	Treats Investments LTD
Adresse	8 St Georges Drive London SW1V 4BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Treats Investments Limited
Company Register Address	7 Greenock Road London W3 8DU
Société Numéro de Registre	03545956 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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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: 29/04/2003 Date of Birth: 10/1966 Occupation: Accountants Role: Secretary Country of Residence: United Kingdom Nationality: British

Damani, Salim Sadruddin Rehmatullah Acton, United Kingdom Status: Active Notified: 29/04/2003 Occupation: Accountants Role: Secretary Nationality: British

Merali, Amin Sherali Acton, London, United Kingdom Status: Active Notified: 15/04/1998 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: 15/04/1998 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

Companies Controlled by This Company (1)

GB MIX Star Limited Status: Active Notified: 06/04/2016 Companies House Number: 05162965 Nature of Control