Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

CASPIAN WORLD GROUP LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
5
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-12-07
Legal form
ltd
Activity
99999
Registered office
Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

CASPIAN WORLD GROUP LTD is a ltd registered in GB, incorporated 2022-12-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
14527546
Status
active
Type
ltd
Incorporated
2022-12-07
Registered office
Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
SIC
99999
Officers · 2 active
  • ALIYEV, Rafat
    director · Azerbaijani · appt 2022-12-07
  • BAUMGARTNER, Andreas, Dr
    director · Austrian · appt 2022-12-07
Beneficial owners · PSC · 1 current

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 CASPIAN WORLD GROUP LTD. Notes are community-contributed leads, not verified facts.

Loading notes…