CASPIAN GROUP HOLDINGS LIMITED

Company number 08974587

1 active person with significant control / 0 active statements

Rahimi Property Investments Ltd (Active)

• Correspondence address: Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NR
• Notified on: 29 July 2022
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11935049
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr John Patrick Donoghue (Ceased)

• Correspondence address: Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent, United Kingdom, ME20 7BT
• Notified on: 20 December 2017
• Ceased on: 29 July 2022
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Icom Holdings Limited (Ceased)

• Correspondence address: Unit 11 2m Trade Park, Beddow Way, Aylesford, Kent, United Kingdom, ME20 7BT
• Notified on: 24 January 2017
• Ceased on: 20 December 2017
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05857532
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more