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All Information about:
Name

Bestway (Holdings) Limited
Address
2 Abbey Road
Park Royal
London
NW10 7BW
VAT ID no VAT ID available
Company No. 01392861 Show on Companies House
Accountsfull
last accounts made up to 30 June 2019
Sector (SIC)46390 - Non-specialised wholesale of food, beverages and tobacco
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
70100 - Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bestway Group Limited Status: Ceased Notified: 30/04/2018 Ceased: 25/06/2021 Companies House Number: 11003305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pervez, Dawood Status: Ceased Notified: 27/02/2017 Ceased: 30/04/2018 Date of Birth: 02/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pervez, Rizwan Status: Ceased Notified: 27/02/2017 Ceased: 30/04/2018 Date of Birth: 03/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Choudrey, Haider Zameer Park Royal, 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 Park Royal, London Status: Active Notified: 07/01/1993 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Pakistani
    Pervez, Dawood Park Royal, London Status: Active Notified: 01/07/2004 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Pervez, Mohammed Anwar Park Royal, London Status: Active Notified: 07/01/1993 Date of Birth: 03/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pervez, Rizwan Park Royal, London Status: Active Notified: 14/01/2000 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Pakistani
    Sheikh, Mohammed Younus Park Royal, London Status: Active Notified: 07/01/1993 Date of Birth: 07/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheikh, Rabiah Younus Park Royal, London Status: Active Notified: 21/05/2018 Role: Secretary
    Pervez, Dawood Park Royal, London Status: Ceased Notified: 01/07/2004 Ceased: 20/05/2018 Occupation: Solicitor Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bestway Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 09106250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Bestway Northern LTD | Bestway Wholesale Status: Ceased Notified: 04/04/2017 Ceased: 26/04/2021 Companies House Number: 02675585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •