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Nom

Caspian Group Holdings Limited

Adresse
Unit 11
2M Trade Park
Beddow Way
Aylesford Kent
ME20 7BT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Caspian House Timothys Bridge Road
Stratford-Upon-Avon
CV37 9NR
Société Numéro de Registre 08974587 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Icom Investments Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rahimi Property Investments Ltd Status: Active Notified: 29/07/2022 Companies House Number: 11935049 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Donoghue, John Patrick Status: Ceased Notified: 20/12/2017 Ceased: 29/07/2022 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Icom Holdings Limited Status: Ceased Notified: 24/01/2017 Ceased: 20/12/2017 Companies House Number: 05857532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Rahimi, Bahman Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 15/05/2019 Date of Birth: 01/1955 Occupation: Ceo Role: Director Country of Residence: England Nationality: British