Parental companies, filial companies, and officers of RA EXECUTIVE AIRPORT TRANSFERS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Webb, Terence
Company Director born in February 1970
Individual (1 offspring)
Officer
2022-10-20 ~ now
OF - director → CIF 0
Terence Webb
Born in February 1970
Individual (1 offspring)
Person with significant control
2022-10-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Abdulla, Rasul
Director born in July 1977
Individual (2 offsprings)
Officer
2016-12-19 ~ 2018-07-01
OF - director → CIF 0
Abdulla, Rasul Abdulrahman
Company Director born in July 1977
Individual (2 offsprings)
Officer
2020-08-01 ~ 2022-04-05
OF - director → CIF 0
Mr Rasul Abdulla
Born in July 1977
Individual (2 offsprings)
Person with significant control
2016-12-19 ~ 2018-07-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Rasul Abdulrahman Abdulla
Born in July 1977
Individual (2 offsprings)
Person with significant control
2020-08-01 ~ 2021-04-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Wartty, Ali Moustafa
Company Director born in July 1972
Individual (6 offsprings)
Officer
2021-04-15 ~ 2022-04-05
OF - director → CIF 0
Mr Ali Moustafa Wartty
Born in July 1972
Individual (6 offsprings)
Person with significant control
2021-04-15 ~ 2022-04-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mathers, David
Company Director born in February 1973
Individual
Officer
2022-10-20 ~ 2022-10-20
OF - director → CIF 0
David Mathers
Born in February 1973
Individual
Person with significant control
2022-10-20 ~ 2022-10-20
PE - Ownership of shares – 75% or more → CIF 0
4
Mehmood, Sajid
Company Director born in June 1974
Individual (6 offsprings)
Officer
2022-04-05 ~ 2022-10-20
OF - director → CIF 0
Mr Sajid Mehmood
Born in June 1974
Individual (6 offsprings)
Person with significant control
2022-04-05 ~ 2022-10-20
PE - Ownership of shares – 75% or more → CIF 0
5
Hamawandy, Saya Omarshareef, Dr
Company Director born in January 1972
Individual (1 offspring)
Officer
2018-07-01 ~ 2020-08-01
OF - director → CIF 0
Dr Saya Omarshareef Hamawandy
Born in January 1972
Individual (1 offspring)
Person with significant control
2018-07-01 ~ 2020-08-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

RA EXECUTIVE AIRPORT TRANSFERS LTD

Standard Industrial Classification

45112 - Sale Of Used Cars And Light Motor Vehicles

79110 - Travel Agency Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

15,200 GBP2019-12-31

19,000 GBP2018-12-31

Current Assets

5,585 GBP2019-12-31

3,328 GBP2018-12-31

Creditors

Amounts falling due within one year

-879 GBP2019-12-31

-1,179 GBP2018-12-31

Net Current Assets/Liabilities

4,706 GBP2019-12-31

2,149 GBP2018-12-31

Total Assets Less Current Liabilities

19,906 GBP2019-12-31

21,149 GBP2018-12-31

Creditors

Amounts falling due after one year

-21,304 GBP2019-12-31

-19,829 GBP2018-12-31

Net Assets/Liabilities

-1,398 GBP2019-12-31

1,320 GBP2018-12-31

Equity

-1,398 GBP2019-12-31

1,320 GBP2018-12-31

Average Number of Employees

42019-01-01 ~ 2019-12-31

22018-01-01 ~ 2018-12-31

RA EXECUTIVE AIRPORT TRANSFERS LTD
Info
Registered number 10532102
Moorgate Crofts Business Centre, South Grove, Rotherham S60 2DH
Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2023-08-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.