CASPIAN INTERNATIONAL LIMITED

Company number 03210275

1 active person with significant control / 0 active statements

Seyed Abas Moussavi Rahpeyma (Active)

• Correspondence address: Apartment 407, Abdul Naser Bldg, Buteen Area, Sharjah, United Arab Emirates
• Notified on: 27 October 2020
• Date of birth: July 1938
• Nationality: Iranian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Sepehr Moussavi Rahpeyma (Ceased)

• Correspondence address: PO Box 293565, 203 6ea, Dubai Airport Freezone, Dubai, United Arab Emirates
• Notified on: 7 July 2020
• Ceased on: 27 October 2020
• Date of birth: December 1971
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%