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Name	Batleys LTD
Address	Fao Iain Gordon 2 Abbey Road Park Royal London NW10 7BW
VAT ID
VAT ID Status	active inactive National Registration Only
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.	24 November 2022
Company Register Name	Batleys Limited
Company No.	00675326 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 November 1960
Accounts	DORMANT last accounts made up to 30 June 2018
Sector (SIC)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Bestway Uk Holdco Limited Status: Active Notified: 06/04/2016 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 (6)

Source: Companies House

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: 25/03/2013 Date of Birth: 10/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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

Pervez, Dawood London Status: Active Notified: 26/07/2006 Occupation: Solicitor 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: England 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 LTD

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Persons with Significant Control (1)

Officers (6)