Who owns AN CASPIAN GROUP LTD?

In the current sources, AN CASPIAN GROUP LTD is connected to Nagendra Babu Mallempati, Nagendra Babu Mallempati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AN CASPIAN GROUP LTD's risk level?

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

Where does AN CASPIAN GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AN CASPIAN GROUP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-10
Legal form: ltd
Activity: 43220
Registered office: Flat 56, Banks Court, Greenwood Close, Altrincham, Greater Manchester, WA15 7HQ, United Kingdom

Low

Risk

AN CASPIAN GROUP LTD is a ltd registered in GB, incorporated 2024-07-10 (dissolved).

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Ownership & control

Owners / controllers

AN CASPIAN GROUP LTD
- Nagendra Babu Mallempati· beneficial owner100%· via OpenOwnership
- Nagendra Babu Mallempati· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15831826
Status: dissolved
Type: ltd
Incorporated: 2024-07-10
Registered office: Flat 56, Banks Court, Greenwood Close, Altrincham, Greater Manchester, WA15 7HQ, United Kingdom
SIC: 43220

Officers · 1 active

MALLEMPATI, Nagendra Babu
director · Indian · appt 2024-07-10

Beneficial owners · PSC · 1 current

●
Nagendra Babu Mallempati
individual PSC · United Kingdom · since 2024-07-10
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AN CASPIAN GROUP LTD. Notes are community-contributed leads, not verified facts.

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