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Name	Airasia X SDN. BHD.
Address	Southern Support Zone Klia 64000 Sepang Selangor
VAT ID	no VAT ID available
Company No.	FC028758 Show on Companies House
Company Register Status	active
Incorporation Date	24 January 2008
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (12)

Source: Companies House

Ahmad, Adeeb Adliya 327, Manama, Bahrain Status: Active Notified: 31/12/2008 Date of Birth: 10/1965 Occupation: Director Role: Director Nationality: Pakistani

Baxby, David Andrew Yun Jian Road, Shanghai, China Status: Active Notified: 31/12/2008 Date of Birth: 09/1973 Occupation: Director Role: Director Nationality: Australian

Ching @ Chin, Koon Kan Kon @ Kan Maggio Tanah, Melaka 78300, Malaysia Status: Active Notified: 31/12/2008 Role: Secretary Nationality: British

Dato Seri, Kalimullah Uep Subang Jaya, Selangor 47610, Malaysia Status: Active Notified: 31/12/2008 Date of Birth: 03/1958 Occupation: Chairman Role: Director Nationality: Malaysian

Dato'Sri, Anthony Francis Off Jalan Kurau, Kuala Lumpur, 59100, Malaysia Status: Active Notified: 31/12/2008 Date of Birth: 04/1964 Occupation: Company Director Role: Director Nationality: Malaysian

Ichida, Nideo Yokohamashi, Kanagawaken, Kanagawaken 247-0006, Japan Status: Active Notified: 31/12/2008 Date of Birth: 11/1959 Occupation: Director Role: Director Nationality: Japanese

Kam, Lee Ee Country Resorts, Petaling Jaya, Selangor 47410, Malaysia Status: Active Notified: 31/12/2008 Date of Birth: 04/1961 Occupation: Advocate And Solicitor Role: Director Nationality: Malaysian

Lim, Kian Onn Bukit Damansara, Kuala Lumpur, 50490, Malaysia Status: Active Notified: 31/12/2008 Date of Birth: 10/1956 Occupation: Director Role: Director Nationality: Malaysian

Meranun, Kamarudin Bin Bukit Damansara, Kuala Lumpur, 50490, Malaysia Status: Active Notified: 31/12/2008 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Rodriguez, Michael Tiongson Road 602, Al Jasrah, Al Jasrah 1006, Bahrain Status: Active Notified: 31/12/2008 Date of Birth: 10/1962 Occupation: Investment Banker Role: Director Nationality: Pakistani

Sarban Singh, Jasmindar Kaur Jalan Puchong, Puchong, Selangor 47100, Malaysia Status: Active Notified: 31/12/2008 Role: Secretary Nationality: British

Yamanaka, Hideyuki Urayasy-City, Chiba, Japan Status: Active Notified: 31/12/2008 Date of Birth: 07/1963 Occupation: Senior Vice President Role: Director Nationality: Japanese

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All Information about:

Airasia X SDN. BHD.

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Officers (12)

Companies Controlled by This Company (9)