VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Bestway Retail Limited

Address
2 Abbey Road
London
NW10 7BW
VAT ID no VAT ID available
Company No. 04103203 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 - Retail sale of beverages in specialised stores
Company Register Statusactive
Previous Names
  • Bestway Direct Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bestway Wholesale Limited Status: Active Notified: 28/07/2021 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: 06/04/2016 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
  • gb-flag GB Bestway Wholesale Holdings Limited Status: Ceased Notified: 26/04/2021 Ceased: 28/07/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Choudrey, Zameer Mohammed London Status: Active Notified: 27/11/2000 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Khan, Naser Janjua London Status: Active Notified: 25/03/2013 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Pervez, Dawood London Status: Active Notified: 01/07/2004 Date of Birth: 02/1975 Occupation: Company Director / Solicitor Role: Director Country of Residence: England Nationality: British
    Pervez, Dawood London Status: Active Notified: 01/07/2004 Occupation: Company Director / Solicitor Role: Secretary Nationality: British
    Pervez, Rizwan London Status: Active Notified: 27/11/2000 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Sheikh, Mohammed Younus London Status: Active Notified: 27/11/2000 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Ardiles Bidco Limited Status: Active Notified: 15/06/2018 Companies House Number: 10449694 Nature of Control
  • Ownership of shares - 75% or more