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Name	Bestway National Chemists Limited
Address	Fao Financial Accounting Ma Well Finance Team Merchants Ware Castle Street Manchester M3 4LZ
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.	10 May 2016
Company No.	09225457 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	active
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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Source: Companies House

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Ferguson, Thomas Richard John Castlefield, Manchester Status: Active Notified: 26/04/2019 Role: Secretary

Khan, Iftkhar Ahmad Castlefield, Manchester Status: Active Notified: 11/06/2021 Date of Birth: 01/1970 Occupation: Pharmacy Superintendent Role: Director Country of Residence: England Nationality: British

Pateras, Gregory Vincent Castlefield, Manchester Status: Active Notified: 09/09/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hamilton, David Allen Castlefield, Manchester Status: Ceased Notified: 28/10/2016 Ceased: 25/10/2018 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British,Irish

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 27/09/2019 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jacob, Katherine Rebecca Castlefield, Manchester Status: Ceased Notified: 29/01/2021 Ceased: 14/10/2024 Date of Birth: 10/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Bestway National Chemists Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)