Skip to content
Home
LIVE · CORPUS
Dossier

AIRPORT EXPRESS LTD.

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
19
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2000-10-31
Legal form
ltd
Activity
49320
Registered office
Amber House, 1a Churchill Avenue, Harrow, HA3 0AX, England

AIRPORT EXPRESS LTD. is a ltd registered in GB, incorporated 2000-10-31 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
04099693
Status
active
Type
ltd
Incorporated
2000-10-31
Registered office
Amber House, 1a Churchill Avenue, Harrow, HA3 0AX, England
SIC
49320
Officers · 2 active
  • HABIBI, Ruhollah
    director · British · appt 2013-06-13
  • MAAROOF, Mohammad
    director · German · appt 2022-08-15
  • AZIZI, Ahmad Javid(resigned)
    secretary · British · appt 2008-05-23
  • GOUSE, Safadudan(resigned)
    secretary · British · appt 2009-11-17
  • HABIBI, Ruhollah(resigned)
    secretary · British · appt 2010-10-01
  • JEEVARATNAM, Thanaretnam(resigned)
    secretary · Sri Lankan · appt 2000-10-31
  • KIRIHARAN, Gunaratnam(resigned)
    secretary · Srilankan · appt 2003-08-28
  • MATHIVATHANAN, Kanakarajasingam(resigned)
    secretary · Sri Lankan · appt 2001-03-15
  • 1ST CERT FORMATIONS LIMITED(resigned)
    corporate secretary · appt 2000-10-31
  • ARUDPRAGASM, Rasaih(resigned)
    director · Srilankan · appt 2003-08-28
  • AYOUBI, Ahmed Javed(resigned)
    director · British · appt 2008-05-23
  • HABIBI, Ruhollah(resigned)
    director · British · appt 2010-10-01
Beneficial owners · PSC · 1 current
  • Mr Maaroof Mohammad
    individual PSC · England · since 2022-08-15
    25–50% shares
  • Mr Ruhollah Habibi
    individual PSC · England · ceased 2024-02-29
    significant influence or control
  • Mr Mohammad Maaroof
    individual PSC · England · ceased 2021-08-10
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AIRPORT EXPRESS LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…