CASPIAN INTERNATIONAL LIMITED
SUITE 5C, SOUTH PARK STUDIOS, 88 PETERBOROUGH ROAD, LONDON SW6 3HH- Active
- Private Limited Company
- Company No. 03210275
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN INTERNATIONAL LIMITED was incorporated on Monday, June 10, 1996 as a Private Limited Company with registered address in LONDON. CASPIAN INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 28 years 3 months and 12 days.
| Name | CASPIAN INTERNATIONAL LIMITED |
|---|---|
| Company number | 03210275 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 5C, SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON SW6 3HH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seyed Abas Moussavi Rahpeyma Nationality: Iranian |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Sepehr Moussavi Rahpeyma Nationality: British |
Dates: Tuesday, July 7, 2020 - Tuesday, October 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against CASPIAN INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN INTERNATIONAL LIMITED | 10 Jun 1996 |