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Nom	Bestway Group Limited
Adresse	2 Abbey Road Park Royal London NW10 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11003305 Show on Companies House
Accounts	group last accounts made up to 30 juin 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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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Officers
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Officers (7)

Source: Companies House

Anwar Pervez, Mohammed London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 03/1935 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Choudrey, Haider Zameer 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 London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pervez, Dawood London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pervez, Rizwan London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

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

Younus Sheikh, Mohammed London, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bestway (Holdings) Limited Status: Ceased Notified: 30/04/2018 Ceased: 25/06/2021 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

United National Bank Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Companies House Number: 04146820 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

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Bestway Group Limited

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Officers (7)

Companies Controlled by This Company (2)