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All Information about:

                        
Name

Caspian UK Group Limited

Address
100 St James Road
Northampton
NN5 5LF
VAT ID no VAT ID available
Company No. 02810190 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusliquidation
Previous Names
  • Caspian U.K. (Camberley) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Nader-Zadeh, Taji Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Davey, Yvonne Bagshot, Surrey, England Status: Active Notified: 31/05/2019 Role: Secretary
    Nader-Zadeh, Taji Northampton Status: Active Notified: 25/05/1993 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Caspian UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00182180 Nature of Control
  • Ownership of shares - 75% or more