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All Information about:
Name

Bestway Wholesale Holdings Limited
Address
2 Abbey Road
Park Royal
London
NW10 7BW
VAT ID no VAT ID available
Company No. 13062593 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bestway Group Limited Status: Ceased Notified: 26/04/2021 Ceased: 04/05/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bestway Uk Holdco Limited Status: Ceased Notified: 04/12/2020 Ceased: 26/04/2021 Companies House Number: 09106288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Choudrey, Haider Zameer London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 11/1987 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Choudrey, Zameer Mohammed London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 03/1958 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Khan, Naser Janjua London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 10/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British
    Khokhar, Rabiah Younus Sheikh London, United Kingdom Status: Active Notified: 04/12/2020 Role: Secretary
    Pervez, Dawood London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Pervez, Rizwan London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Sheikh, Mohammed Younus London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 07/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British