CompaniesInTheUK

CASPIAN PROPERTIES LIMITED

Company number 05319037 ·

Active

1 active / 2 ceased · persons with significant control

Mr Michael Kahn

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
February 1954
Nationality
British
Country of residence
Dubai
Correspondence address
3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey

Quadrangle Trustee Services Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2017-11-17
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02455572
Country registered
Uk

Lj Capital Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2017-11-17
Correspondence address
9, Clifford Street, London, W1S 2FT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06931299
Country registered
Uk