CASPIAN PROPERTIES LIMITED

Company number 05319037

1 active person with significant control / 0 active statements

Mr Michael Kahn (Active)

• Correspondence address: 3rd Floor, 37 Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 6 April 2016
• Date of birth: February 1954
• Nationality: British
• Country of residence: Dubai
• Nature of control: Has significant influence or control over the trustees of a trust

Lj Capital Limited (Ceased)

• Correspondence address: 9 Clifford Street, London, United Kingdom, W1S 2FT
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Governing law: Companies Act 1985 Of The United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06931299
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Quadrangle Trustee Services Limited (Ceased)

• Correspondence address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Governing law: Companies Act 1985 Of The United Kingdom
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02455572
• Incorporated in: Uk
• Nature of control: Has significant influence or control over the trustees of a trust