---
title: "CASPIAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2a6d116-94fa-50c8-beed-d344d4879426
json: https://whiteintel.dev/api/public/dossier/c2a6d116-94fa-50c8-beed-d344d4879426
identifier: oo:GB-COH-05319037
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASPIAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05319037`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2a6d116-94fa-50c8-beed-d344d4879426  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2a6d116-94fa-50c8-beed-d344d4879426  

## Ownership & control

### Owners / controllers

- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **ALTI RE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a
- **QUADRANGLE TRUSTEE SERVICES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2
- **Mr Michael Kahn** (beneficial owner) — https://whiteintel.dev/entity/4b239b51-42ae-5c73-86b8-383231275854
- **Mr Michael Kahn** (beneficial owner) — https://whiteintel.dev/entity/42dc40b4-d691-48ee-a09c-afac826462c7
- **ALTI RE LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a

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

A **36-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:** `05319037`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-22
- **Registered office:** 50 Broadway, Suite 1, 7th Floor, London, SW1H 0DB, England
- **SIC:** 64209

### Officers

- KAHN, Michael Mahmood — secretary · appointed 2017-11-21
- KAHN, Michael Mahmood — director · British · appointed 2017-11-21
- EXPERTA SECRETARIES JERSEY LIMITED — corporate secretary · appointed 2005-02-25 · resigned 2009-08-19
- FIRST NAMES SECRETARIES LIMITED — corporate secretary · appointed 2009-08-19 · resigned 2017-11-21
- NQH (CO SEC) LIMITED — corporate nominee secretary · appointed 2004-12-22 · resigned 2005-02-25
- BLACKIE, Robert Michael Churchill, Dr — director · British · appointed 2009-04-17 · resigned 2013-10-30
- COWARD, Julie — director · British · appointed 2009-04-17 · resigned 2015-11-17
- GEE, Frank Stuart — director · British · appointed 2009-04-17 · resigned 2013-09-04
- HERVIOU, Letitia Lorretta — director · British · appointed 2009-04-17 · resigned 2014-09-02
- LE CHEVALIER, Jennifer — director · Irish · appointed 2013-09-04 · resigned 2017-11-21
- LE SEELLEUR, Peter David — director · British, · appointed 2005-02-25 · resigned 2009-04-17
- MARSHALL, Nicholas Geoffrey — director · British · appointed 2012-02-13 · resigned 2013-05-31
- NEWMAN, Benjamin Charles Buckley — director · British · appointed 2013-09-04 · resigned 2015-11-17
- O'CONNELL, Kevin James — director · Irish · appointed 2013-09-04 · resigned 2015-11-17
- PESCO, Mark Anthony — director · British · appointed 2013-09-04 · resigned 2015-11-17
- RODGERS, Simon Baxter — director · British · appointed 2012-09-07 · resigned 2015-11-06
- RUDDY, Andrew Ian — director · British · appointed 2009-04-17 · resigned 2012-09-07
- SHRIVES, Robin — director · British · appointed 2005-02-25 · resigned 2005-06-06
- SMITH, David Gladstone — director · British · appointed 2005-02-25 · resigned 2009-04-17
- STEPHENS, John Graham — director · British · appointed 2005-06-06 · resigned 2009-04-17

### Beneficial owners (Persons with Significant Control)

- Mr Michael Kahn — significant influence or control as trust · individual PSC · Jersey — since 2016-04-06
- [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 50–75% shares · corporate PSC · United Kingdom — ceased 2017-11-17
- [Quadrangle Trustee Services Limited](https://whiteintel.dev/entity/d7b51c3a-fd0a-5d44-89f5-846420071ea2) — significant influence or control as trust · corporate PSC · United Kingdom — ceased 2017-11-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05319037
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05319037

## 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 PROPERTIES LIMITED** — https://whiteintel.dev/entity/c2a6d116-94fa-50c8-beed-d344d4879426 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASPIAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/c2a6d116-94fa-50c8-beed-d344d4879426 · Structured JSON: https://whiteintel.dev/api/public/dossier/c2a6d116-94fa-50c8-beed-d344d4879426._

_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"._