NORTH CASPIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North Caspian Ltd. The company was founded 8 years ago and was given the registration number 09902660. The firm's registered office is in LONDON. You can find them at Suite S7, Rays House, North Circular Road, London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	NORTH CASPIAN LTD
Company Number	:	09902660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2015
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rays House, North Circular Road, London, England, NW10 7XP	Director	01 January 2019	Active
Rays House, North Circular Road, London, England, NW10 7XP	Director	08 February 2018	Active
Suite S7, Rays House, North Circular Road, London, England, NW10 7XP	Director	20 February 2017	Active
Suite S7, Rays House, North Circular Road, London, England, NW10 7XP	Director	24 October 2016	Active
Suite S7, Rays House, North Circular Road, London, England, NW10 7XP	Director	20 February 2017	Active
Flat 13, Mortimer Court, Abbey Road, London, England, NW8 9AB	Director	04 December 2015	Active

People with Significant Control

Mrs Marjan Masoudi
Notified on	:	01 January 2019
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	England
Address	:	Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

North Caspian Trading (L.L.C)
Notified on	:	01 January 2019
Status	:	Active
Country of residence	:	England
Address	:	Suite S7 Rays House,, North Circular Road,, London, England, NW10 7XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

North Caspian Trading (Llc)
Notified on	:	21 February 2018
Status	:	Active
Country of residence	:	England
Address	:	S7, Rays House, London, England, NW10 7XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Majid Reza Masoudi
Notified on	:	20 February 2017
Status	:	Active
Date of birth	:	June 1975
Nationality	:	Iranian
Country of residence	:	England
Address	:	Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Iman Amiri Perjel
Notified on	:	24 October 2016
Status	:	Active
Date of birth	:	February 1986
Nationality	:	Iranian
Country of residence	:	England
Address	:	Suite S7, Rays House, North Circular Road, London, England, NW10 7XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NORTH CASPIAN LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement