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Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CASPIAN PROPERTY LIMITED

CASPIAN PROPERTY LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12627268). UBO chain traced 3 hops, 3 owners, 4 officers, filed financials. Cited…

OO GB-COH-12627268Inc. 27 May 2020ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-05-27
Legal form
ltd
Activity
68209
Registered office
Brunel House 11 The Promenade, Clifton, Bristol, BS8 3NG, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASPIAN PROPERTY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-05-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
12627268
Status
active
Type
ltd
Incorporated
2020-05-27
Registered office
Brunel House 11 The Promenade, Clifton, Bristol, BS8 3NG, United Kingdom
SIC
68209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Profit / (loss)£19,085
Net assets£74,229
Cash£11,152
Shareholder funds£100
Fixed assets£734,993
Current assets£11,457
Employees3
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MOHAJER, Yasmeen Lianne
    • director · British · appointed 2026-03-31 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2026-03-31 · CH · PSC register
  • SABET, Raad
    • director · British · appointed 2020-05-27 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2020-05-27 · CH · PSC register
  • SABET-SHARGHI, Foad
    • director · British · appointed 2020-05-27 · resigned · Companies House
  • SABET-SHARGHI, Hasti
    • director · British · appointed 2020-05-27 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASPIAN PROPERTY LIMITED?
In the current sources, CASPIAN PROPERTY LIMITED is connected to Mr Raad Sabet, Mr Raad Sabet, Mrs Yasmeen Lianne Mohajer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASPIAN PROPERTY LIMITED's risk level?
WhiteIntel flags CASPIAN PROPERTY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASPIAN PROPERTY LIMITED appear across sources?
CASPIAN PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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