---
title: "CENTRO HOTELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7e5786b-4e5c-5f67-bb64-07824278ecd4
json: https://whiteintel.dev/api/public/dossier/e7e5786b-4e5c-5f67-bb64-07824278ecd4
identifier: oo:GB-COH-09770499
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CENTRO HOTELS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09770499`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7e5786b-4e5c-5f67-bb64-07824278ecd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7e5786b-4e5c-5f67-bb64-07824278ecd4  

## Ownership & control

### Owners / controllers

- **Mrs Nilam Mussani** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6c36589-f601-5670-b0c4-3e84f5355408
- **TREATS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/69dd774d-574f-5f56-b96d-8c42cf77816d
- **Mr Ali Dawood Mussani** (beneficial owner) — 100% — https://whiteintel.dev/entity/16308d05-7e7e-5305-8de2-3faadadcba67
- **Mrs Nilam Mussani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b69f430-93e7-4b03-8c0d-84c0a3422fec
- **TREATS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69dd774d-574f-5f56-b96d-8c42cf77816d
- **Mr Ali Dawood Mussani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5a4f8df3-9a68-48ff-a1a9-0b2e4326019f

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- MUSSANI, Ali Dawood — director · British · appointed 2018-12-03
- MUSSANI, Nilam — director · British · appointed 2018-12-03
- DAMANI, Salim — secretary · appointed 2015-09-10 · resigned 2018-12-03
- MERALI, Amin Sherali Husein — director · British · appointed 2015-09-10 · resigned 2018-12-03
- MERALI, Shabniz — director · British · appointed 2015-09-10 · resigned 2018-12-03

### Beneficial owners (Persons with Significant Control)

- Mrs Nilam Mussani — 75–100% shares · individual PSC · United Kingdom — since 2021-12-15
- Mr Ali Dawood Mussani — 75–100% shares · individual PSC · United Kingdom — since 2018-12-04
- [Ali Dawood Musasani](https://whiteintel.dev/entity/69dd774d-574f-5f56-b96d-8c42cf77816d) — 75–100% shares · corporate PSC · England — ceased 2018-12-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09770499
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09770499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CENTRO HOTELS LIMITED**. Human view: https://whiteintel.dev/entity/e7e5786b-4e5c-5f67-bb64-07824278ecd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7e5786b-4e5c-5f67-bb64-07824278ecd4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._