LIVE · CORPUS
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 12
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-09-10
- Legal form
- ltd
- Activity
- 55100, 55209, 68209
- Registered office
- Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Low
Risk
CENTRO HOTELS LIMITED is a ltd registered in GB, incorporated 2015-09-10 (active).
/03
Ownership & control
Owners / controllers
- CENTRO HOTELS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
12 hops lockedStandard
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09770499
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-10
- Registered office
- Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
- SIC
- 55100, 55209, 68209
Officers · 2 active
- MUSSANI, Ali Dawooddirector · British · appt 2018-12-03
- MUSSANI, Nilamdirector · British · appt 2018-12-03
- DAMANI, Salim(resigned)secretary · appt 2015-09-10
- MERALI, Amin Sherali Husein(resigned)director · British · appt 2015-09-10
- MERALI, Shabniz(resigned)director · British · appt 2015-09-10
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
17 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TREATS HOLDINGS LIMITED
- CAPITAL HOTELS LIMITEDbeneficial owner
- LONDON METRO HOTELS LIMITEDbeneficial owner
- TREATS INVESTMENTS LIMITEDbeneficial owner
- Mr Amin Sherali Husein Meralibeneficial owner
- Mrs Shabniz Meralibeneficial owner
- TREATS FOODS LIMITEDbeneficial owner
- LHCR HOLDINGS LTDbeneficial owner
- FB LUTON LIMITEDbeneficial owner
- LONDON METRO HOTELS LIMITEDbeneficial owner
- FB LUTON LIMITEDbeneficial owner
- TREATS INVESTMENTS LIMITEDbeneficial owner
- CAPITAL HOTELS LIMITEDbeneficial owner
- LHCR HOLDINGS LTDbeneficial owner
- TREATS HOTELS HOLDINGS LIMITEDbeneficial owner
- TREATS FOODS LIMITEDbeneficial owner
- Mr Amin Sherali Husein Meralibeneficial owner
- Mrs Shabniz Meralibeneficial owner