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Nom	MAP Trading Limited
Adresse	2 Abbey Road Park Royal London NW10 7BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01826942 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	10611 - Travail des grains 46900 - Commerce de gros non spécialisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Bestway Wholesale Limited Status: Active Notified: 28/07/2021 Nature of Control

Ownership of shares - 75% or more

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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

Right to appoint and remove directors

GB Bestway Wholesale Holdings Limited Status: Ceased Notified: 26/04/2021 Ceased: 28/07/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

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: Company Director / Solicitor Role: Director Country of Residence: England Nationality: British,Pakistani

Pervez, Rizwan Park Royal, London Status: Active Notified: 10/01/2001 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom 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

Toutes les informations sur:

MAP Trading Limited

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Persons with Significant Control (3)

Officers (4)