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Nom	Caspian Holdings (U.K) Limited
Adresse	7 & 8 Church Street Wimborne BH21 1JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10784229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Seyed-Rezai, Seyed-Naser Status: Active Notified: 23/05/2017 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Seyed-Rezai, Lyndsey Jayne Wimborne, Dorset, England Status: Active Notified: 23/05/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seyed-Rezai, Seyed-Naser Wimborne, Dorset, England Status: Active Notified: 23/05/2017 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Caspian Developments LTD Status: Active Notified: 01/06/2017 Companies House Number: 06806338 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Caspian Properties (U.K) LTD Status: Active Notified: 01/06/2017 Companies House Number: 10249603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Caspian Holdings (U.K) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)