---
title: "AN CASPIAN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63bf6da5-eb66-557e-b5a2-cb98e3142033
json: https://whiteintel.dev/api/public/dossier/63bf6da5-eb66-557e-b5a2-cb98e3142033
identifier: oo:GB-COH-15831826
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AN CASPIAN GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15831826`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63bf6da5-eb66-557e-b5a2-cb98e3142033  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63bf6da5-eb66-557e-b5a2-cb98e3142033  

## Ownership & control

### Owners / controllers

- **Nagendra Babu Mallempati** (beneficial owner) — 100% — https://whiteintel.dev/entity/6a6f5a14-3d8a-5ca2-bde2-fb0f177383f4
- **Nagendra Babu Mallempati** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4459755-23f3-4465-9111-6d831a1b451f

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

A **2-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:** `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

- MALLEMPATI, Nagendra Babu — director · Indian · appointed 2024-07-10

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15831826

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AN CASPIAN GROUP LTD**. Human view: https://whiteintel.dev/entity/63bf6da5-eb66-557e-b5a2-cb98e3142033 · Structured JSON: https://whiteintel.dev/api/public/dossier/63bf6da5-eb66-557e-b5a2-cb98e3142033._

_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"._