CASPIA LIMITED
Company number SC425557 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abbas Maleki
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-06-06
- Date of birth
- March 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 4, Waldorf Place, 3 Fairmont Mews, London, NW2 2BR, United Kingdom
Mrs Marjan Kheradmand Fard
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-03-31
- Ceased on
- 2022-03-04
- Date of birth
- April 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 4,, Waldorf Place, 3 Fairmont Mews, London, NW2 2BR, United Kingdom
Mrs Marjan Kheradmand Fard
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-06-06
- Ceased on
- 2018-11-05
- Date of birth
- April 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 109 Derbeth Grange, Kingswells, Aberdeen, AB15 8UD, Aberdeen