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Name	Batleys Properties Limited
Address	2 Abbey Road London NW10 7BW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 April 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 September 2021
Company No.	00170410 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Wholesale Holdings Limited Status: Active Notified: 26/04/2021 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

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Source: Companies House

Choudrey, Haider Zameer London Status: Active Notified: 08/03/2022 Date of Birth: 11/1987 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Choudrey, Zameer Mohammed London Status: Active Notified: 28/01/2005 Date of Birth: 03/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani

Khan, Naser Janjua London Status: Active Notified: 08/03/2022 Date of Birth: 10/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Pervez, Dawood London Status: Active Notified: 26/07/2006 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pervez, Dawood London Status: Active Notified: 26/07/2006 Occupation: Director Role: Secretary Nationality: British

Pervez, Rizwan London Status: Active Notified: 28/01/2005 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: 28/01/2005 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Batleys Properties Limited

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Persons with Significant Control (2)

Officers (7)