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Nom	Bestway Retail Limited
Adresse	2 Abbey Road London NW10 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04103203 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Société	active
Noms Précédents	Bestway Direct 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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Source: 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 (3)

Source: Companies House

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 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 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 Ardiles Bidco Limited Status: Active Notified: 15/06/2018 Companies House Number: 10449694 Nature of Control

Ownership of shares - 75% or more

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Bestway Retail Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)