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Name	Bestway Wholesale Holdings Limited
Address	2 Abbey Road Park Royal London NW10 7BW
VAT ID	no VAT ID available
Company No.	13062593 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

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: 04/12/2020 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

Officers (7)

Source: Companies House

Choudrey, Haider Zameer London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 11/1987 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Choudrey, Zameer Mohammed London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 03/1958 Occupation: Group Ceo Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Khan, Naser Janjua London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 10/1970 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Khokhar, Rabiah Younus Sheikh London, United Kingdom Status: Active Notified: 04/12/2020 Role: Secretary

Pervez, Dawood London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 02/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Pervez, Rizwan London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 03/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Sheikh, Mohammed Younus London, United Kingdom Status: Active Notified: 04/12/2020 Date of Birth: 07/1946 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

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Bestway Wholesale Holdings Limited

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Persons with Significant Control (2)

Officers (7)