CASPIAN TRADING LTD
640A FINCHLEY ROAD, LONDON NW11 7RR- Active
- Private Limited Company
- Company No. 11514383
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN TRADING LTD was incorporated on Monday, August 13, 2018 as a Private Limited Company with registered address in LONDON. CASPIAN TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 2 months and 29 days.
| Name | CASPIAN TRADING LTD |
|---|---|
| Company number | 11514383 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
640A FINCHLEY ROAD LONDON NW11 7RR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Rashad Guliyev Nationality: Azerbaijani |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Kanan Isgandar Nationality: British |
Dates: Monday, August 13, 2018 - Friday, November 23, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASPIAN TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN TRADING LTD | 13 Aug 2018 |