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Nom	Bestway Panacea Holdings Limited
Adresse	Merchants Warehouse Castle Street Castlefield Manchester M3 4LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09225479 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bestway Healthcare Finco Limited Status: Active Notified: 23/01/2023 Companies House Number: 14598687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

GB Bestway Group Limited Status: Ceased Notified: 26/04/2021 Ceased: 04/05/2021 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

Officers (8)

Source: Companies House

Beer, Thorsten Castlefield, Manchester Status: Active Notified: 23/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Choudrey, Haider Zameer Park Royal, London, England Status: Active Notified: 23/09/2019 Date of Birth: 11/1987 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Choudrey, Zameer Mohammed Castlefield, Manchester, England Status: Active Notified: 30/09/2014 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

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

Jacob, Katherine Rebecca Castlefield, Manchester Status: Active Notified: 29/01/2021 Date of Birth: 10/1977 Occupation: Chief Financial Officer 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

Pervez, Mohammed Anwar Castlefield, Manchester, England Status: Active Notified: 30/09/2014 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hobbs, Sebastian Manchester, England Status: Ceased Notified: 23/09/2019 Ceased: 09/09/2024 Date of Birth: 04/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Asurex Limited Status: Active Notified: 14/04/2023 Companies House Number: 04399894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bestway National Chemists Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225457 Nature of Control

Ownership of shares - 75% or more

GB Bestway Panacea Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225514 Nature of Control

Ownership of shares - 75% or more

GB Bestway Pharmacy NDC Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050265 Nature of Control

Ownership of shares - 75% or more

Care4U Pharmacy LTD. | Numark + Pharmacists Status: Active Notified: 06/04/2016 Companies House Number: 03983332 Nature of Control

Ownership of shares - 75% or more

Lexon UK Holdings Limited Status: Active Notified: 14/04/2023 Companies House Number: 11217461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bestway Panacea Holdings Limited

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)