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CASPIAN ENTERPRISES LIMITED

Active ·13480659 ·Private Limited Company ·Est. 28 June 2021
3
Officers
Total Exemption Full
Accounts
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
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    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
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    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

CASPIAN ENTERPRISES LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13480659
StatusActive
TypePrivate Limited Company
Incorporated28 June 2021
IndustrySecurity dealing on own account
SIC64991
AccountsTotal Exemption Full

📍 Registered Address

70 Hamilton Terrace
London
NW8 9UL
England

👤 Directors & Officers (3)

MR CYRUS ALAMOUTIDIRECTOR
MR JAHAN ALAMOUTIDIRECTOR
MR DARIUS ALAMOUTIDIRECTOR

🔑 Persons with Significant Control (1)

DR KAVEH ALAMOUTI75-100% shares

🏗️ Corporate Group & Network

🔗 3 connected companies
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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