TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Caspian UK Group Limited

Adresse
100 St James Road
Northampton
NN5 5LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02810190 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Caspian U.K. (Camberley) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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