Who owns CASPIAN NDT LIMITED?

In the current sources, CASPIAN NDT LIMITED is connected to Mr Oliver Anderson, Mr Oliver Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASPIAN NDT LIMITED's risk level?

WhiteIntel flags CASPIAN NDT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASPIAN NDT LIMITED appear across sources?

CASPIAN NDT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CASPIAN NDT LIMITED

Name: CASPIAN NDT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASPIAN NDT LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-06-29
Legal form: ltd
Activity: 71200
Registered office: Dmc Gort & March Limited 320 London Road, Hazel Grove, Stockport, SK7 4RF, England

Low

Risk

CASPIAN NDT LIMITED is a ltd registered in GB, incorporated 2016-06-29 (active).

/03

Ownership & control

Owners / controllers

CASPIAN NDT LIMITED
- Mr Oliver Anderson· beneficial owner100%· via OpenOwnership
- Mr Oliver Anderson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 10255872
Status: active
Type: ltd
Incorporated: 2016-06-29
Registered office: Dmc Gort & March Limited 320 London Road, Hazel Grove, Stockport, SK7 4RF, England
SIC: 71200

Officers · 1 active

ANDERSON, Oliver
director · British · appt 2016-06-29

Beneficial owners · PSC · 1 current

●
Mr Oliver Anderson
individual PSC · England · since 2016-06-29
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASPIAN NDT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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