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Name

Aviation Service (Iraq) Limited

Address
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID no VAT ID available
Company No. 09023011 Show on Companies House
Accountsfull
last accounts made up to 31 December 2020
Sector (SIC)52230 - Service activities incidental to air transportation
Company Register Statusactive
Previous Names
  • Menzies Aviation Services (Iraq) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Air Bp Limited Status: Active Notified: 15/03/2018 Companies House Number: 01150609 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Menzies Aviation Limited Status: Active Notified: 15/03/2018 Companies House Number: 02961404 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Al-Musawi, Ghaniyah Kadhim Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 03/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Burhan, Imad Heathrow Airport, London, United Kingdom Status: Active Notified: 15/03/2018 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Raffoul, Hafiz Heathrow Airport, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Greek
    Saba, Michel Dubai, United Arab Emirates Status: Active Notified: 04/03/2024 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Lebanese
    Tonsberg, Linn Heathrow Airport, London, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: Norwegian
    Walker, Mervyn Heathrow Airport, London, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 04/1960 Occupation: Senior Vice President Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Wyley, Charles Brodie Joseph Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 10/06/2019 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: New Zealander