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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CITY AIRPORT RAIL ENTERPRISES LIMITED

CITY AIRPORT RAIL ENTERPRISES LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04411523). UBO chain traced 3 hops, 3 owners, 20 officers. Cited to 2…

OO GB-COH-04411523Inc. 08 Apr 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-04-08
Legal form
ltd
Activity
49311
Registered office
5 Endeavour Square, London, E20 1JN, United Kingdom
/02

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
3 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CITY AIRPORT RAIL ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04411523
Status
active
Type
ltd
Incorporated
2002-04-08
Registered office
5 Endeavour Square, London, E20 1JN, United Kingdom
SIC
49311
/04

People & control

20 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CITY AIRPORT RAIL ENTERPRISES LIMITED?
In the current sources, CITY AIRPORT RAIL ENTERPRISES LIMITED is connected to TRANSPORT TRADING LIMITED, Transport For London, City Airport Rail Enterprises (Holdings) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITY AIRPORT RAIL ENTERPRISES LIMITED's risk level?
WhiteIntel flags CITY AIRPORT RAIL ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITY AIRPORT RAIL ENTERPRISES LIMITED appear across sources?
CITY AIRPORT RAIL ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CITY AIRPORT RAIL ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CITY AIRPORT RAIL ENTERPRISES LIMITED — nothing is disclosed before that.

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