CASPIAN PROPERTIES LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Michael Kahn

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

Quadrangle Trustee Services Limited

HISTORIC INFORMATION
Ceased on
2017-11-17
Correspondence address
Third Floor, 95 The Promenade, Cheltenham, United Kingdom, GL50 1HH
Notified on
2016-04-06
Governing law
Companies Act 1985 Of The United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02455572
Nature of control
Has significant influence or control over the trustees within the trust

Lj Capital Limited

HISTORIC INFORMATION
Ceased on
2017-11-17
Correspondence address
9, Clifford Street, London, United Kingdom, W1S 2FT
Notified on
2016-04-06
Governing law
Companies Act 1985 Of The United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
06931299
Nature of control

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company