---
title: "CASPIAN PROPERTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4fa8941-02c6-5d35-9082-30206e477bb3
json: https://whiteintel.dev/api/public/dossier/a4fa8941-02c6-5d35-9082-30206e477bb3
identifier: oo:GB-COH-12627268
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN PROPERTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12627268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4fa8941-02c6-5d35-9082-30206e477bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4fa8941-02c6-5d35-9082-30206e477bb3  

## Ownership & control

### Owners / controllers

- **Mr Raad Sabet** (beneficial owner) — 75% — https://whiteintel.dev/entity/cbfbbdf6-55bf-5f12-8620-8a4717e30f84
- **Mr Raad Sabet** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1da7541e-cc0f-4563-bf04-8df289ddf7c9
- **Mrs Yasmeen Lianne Mohajer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/49fb6f80-5c21-48c4-b44d-a3abcd27e1c7

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

A **3-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:** `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)

| Figure | 2026-05-31 |
|---|---:|
| Profit / (loss) | £19,085 |
| Net assets | £74,229 |
| Cash | £11,152 |
| Shareholder funds | £100 |
| Fixed assets | £734,993 |
| Current assets | £11,457 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOHAJER, Yasmeen Lianne — director · British · appointed 2026-03-31
- SABET, Raad — director · British · appointed 2020-05-27
- SABET-SHARGHI, Foad — director · British · appointed 2020-05-27 · resigned 2026-03-31
- SABET-SHARGHI, Hasti — director · British · appointed 2020-05-27 · resigned 2026-03-31

### Beneficial owners (Persons with Significant Control)

- Mrs Yasmeen Lianne Mohajer — 25–50% shares · individual PSC · United Kingdom — since 2026-03-31
- Mr Raad Sabet — 25–50% shares · individual PSC · United Kingdom — since 2020-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12627268
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12627268
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12627268/filing-history

## 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 PROPERTY LIMITED** — https://whiteintel.dev/entity/a4fa8941-02c6-5d35-9082-30206e477bb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN PROPERTY LIMITED**. Human view: https://whiteintel.dev/entity/a4fa8941-02c6-5d35-9082-30206e477bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4fa8941-02c6-5d35-9082-30206e477bb3._

_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"._