All Information about:

Name	Bestway Securities Limited
Address	2 Abbey Road Park Royal London NW10 7BW
VAT ID	no VAT ID available
Company No.	09106250 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 June 2014
Accounts	GROUP last accounts made up to 30 June 2019
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Bestway (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01392861 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 Park Royal, London Status: Active Notified: 21/05/2018 Date of Birth: 11/1987 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Choudrey, Zameer Mohammed Park Royal, London, United Kingdom Status: Active Notified: 27/06/2014 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Khan, Naser Janjua Park Royal, London, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 10/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Pervez, Dawood Park Royal, London, United Kingdom Status: Active Notified: 27/06/2014 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pervez, Rizwan Park Royal, London, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British,Pakistani

Sheikh, Mohammed Younus Park Royal, London, United Kingdom Status: Active Notified: 22/04/2015 Date of Birth: 07/1946 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Rabiah Younus Park Royal, London Status: Active Notified: 21/05/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Bestway UK Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09106288 Nature of Control