All Information about:

Name	Bestway Wholesale Limited
Address	Abbey Road London NW10 7BW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company No.	01207120 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco
Company Register Status	active
Previous Names	Bestway (Holdings) LTD Bestway Cash & Carry Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bestway Wholesale Holdings Limited Status: Active Notified: 26/04/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Officers (6)

Source: Companies House

Choudrey, Zameer Mohammed London Status: Active Notified: 07/01/1993 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: Solicitor Role: Director Country of Residence: England Nationality: British

Pervez, Dawood London Status: Active Notified: 01/07/2004 Occupation: Solicitor Role: Secretary Nationality: British

Pervez, Rizwan London Status: Active Notified: 14/01/2000 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: 07/01/1993 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Costcutter Supermarkets Holdings Limited Status: Active Notified: 19/02/2021 Companies House Number: 05625016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Bestway Cash & Carry Limited95 Victoria Road, London, NW10 6UR

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Bestway Wholesale Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)