---
title: "CASPIAN PROP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33748e18-ca4e-5d09-becd-8ce4aeb62e30
json: https://whiteintel.dev/api/public/dossier/33748e18-ca4e-5d09-becd-8ce4aeb62e30
identifier: oo:GB-COH-13220960
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN PROP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13220960`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33748e18-ca4e-5d09-becd-8ce4aeb62e30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33748e18-ca4e-5d09-becd-8ce4aeb62e30  

## Ownership & control

### Owners / controllers

- **Mr Noormahomed Omar Jhaveri** (beneficial owner) — 50% — https://whiteintel.dev/entity/8e774452-4b84-5ffd-ae19-e5cbaf3e1ec8
- **Mr Daniel Hodges** (beneficial owner) — 50% — https://whiteintel.dev/entity/36652043-5655-5a24-b86c-90adc04e5b43
- **Martin Derek Edward Bayntun** (beneficial owner) — 50% — https://whiteintel.dev/entity/4ec1f2eb-7672-5594-bf94-5a58bc1826a1
- **Mr Daniel Hodges** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fbcbf87c-7628-484f-814c-c802412ac525
- **Martin Derek Edward Bayntun** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/67e379a9-7f1d-420f-8cf4-8def7059103c
- **Mr Noormahomed Omar Jhaveri** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6acd981-81e0-45af-9a36-5f5cd1e6090e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13220960`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-24
- **Registered office:** 146-148 Newington Butts, London, SE11 4RN, England
- **SIC:** 68100

### Officers

- BAYNTUN, Martin Derek Edward — director · British · appointed 2021-02-24
- JHAVERI, Noormahomed Omar — director · British · appointed 2022-01-20
- HODGES, Daniel — director · British · appointed 2021-02-24 · resigned 2021-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Noormahomed Omar Jhaveri — 25–50% shares · individual PSC · England — since 2021-07-01
- Martin Derek Edward Bayntun — 25–50% shares · individual PSC · England — since 2021-02-24
- Mr Daniel Hodges — 25–50% shares · individual PSC · United Kingdom — ceased 2021-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13220960

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASPIAN PROP LTD** — https://whiteintel.dev/entity/33748e18-ca4e-5d09-becd-8ce4aeb62e30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN PROP LTD**. Human view: https://whiteintel.dev/entity/33748e18-ca4e-5d09-becd-8ce4aeb62e30 · Structured JSON: https://whiteintel.dev/api/public/dossier/33748e18-ca4e-5d09-becd-8ce4aeb62e30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._