TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Bestway (Holdings) Limited
Adresse
2 Abbey Road
Park Royal
London
NW10 7BW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01392861 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2019
Activité (Code NAF)46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 (7)

    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,Pakistani
    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

    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
    •