---
title: "CASPIAN HOLDINGS (U.K) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/893a55b8-dfd4-5a26-b97d-b0342c0f428a
json: https://whiteintel.dev/api/public/dossier/893a55b8-dfd4-5a26-b97d-b0342c0f428a
identifier: oo:GB-COH-10784229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN HOLDINGS (U.K) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10784229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/893a55b8-dfd4-5a26-b97d-b0342c0f428a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/893a55b8-dfd4-5a26-b97d-b0342c0f428a  

## Ownership & control

### Owners / controllers

- **Mr Seyed-Naser Seyed-Rezai** (beneficial owner) — 100% — https://whiteintel.dev/entity/659c295d-11ce-56f3-a345-7030d8806efa
- **Mr Seyed-Naser Seyed-Rezai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26b3742e-5e3c-4f59-b504-3e31fb7bdf23

### Holdings / subsidiaries

- **CASPIAN PROPERTIES (U.K) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a725de54-8adf-54d5-94d5-c4b34b009490
- **CASPIAN DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eba5b569-55ed-5e53-a102-c4127acf9d74
- **CASPIAN PROPERTIES (U.K) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a725de54-8adf-54d5-94d5-c4b34b009490

### 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:** `10784229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-23
- **Registered office:** Faulkner House, 31 West Street, Wimborne, Dorset, BH21 1JS, England
- **SIC:** 64209

### Officers

- SEYED-REZAI, Seyed-Naser — director · British · appointed 2017-05-23
- SEYED-REZAI, Lyndsey Jayne — director · British · appointed 2017-05-23 · resigned 2025-05-23

### Beneficial owners (Persons with Significant Control)

- Mr Seyed-Naser Seyed-Rezai — 75–100% shares · individual PSC · England — since 2017-05-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10784229
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10784229

## 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 HOLDINGS (U.K) LIMITED** — https://whiteintel.dev/entity/893a55b8-dfd4-5a26-b97d-b0342c0f428a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN HOLDINGS (U.K) LIMITED**. Human view: https://whiteintel.dev/entity/893a55b8-dfd4-5a26-b97d-b0342c0f428a · Structured JSON: https://whiteintel.dev/api/public/dossier/893a55b8-dfd4-5a26-b97d-b0342c0f428a._

_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"._