Key facts
liquidationCASPIA LIMITED
gleif
SC425557
gleif
liquidation
gleif
Private Limited Company
gleif
2012-06-06
gleif
C/O: BEGBIES TRAYNOR (CENTRAL) LLP, 7 QUEENS GARDENS, ABERDEEN, AB15 4YD
gleif
71129 - Other engineering activities
gleif
Company dossier
CASPIA LIMITED
RISK SCORE8LOW RISK
Ownership structure
2 entitiesCompanies at this address
17 totalBB PROJECTS LTDBELVIDERE CONSULTING LTDBLACK ROOSTER PERI PERI CATHCART LIMITEDBLAIR GARAGE LIMITEDCALDWELL INTEGRITY MANAGEMENT SERVICES LTDCALEDONIA HEALTH & FITNESS (SCOTLAND) LTDCNH LIMITEDCONCRETE GROUNDWORK’S GROUP LIMITEDDARK MATTER DISTILLERS LIMITEDDG-SUBSEA LTDDUNNET BAY TECHNICAL SERVICES LTDGOLDENHAVEN LIMITEDGT EXPORT LTDM & C BEERS LIMITEDMCNEIL PTECH SOLUTIONS LTDM & C TAPAS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Abbas Maleki | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
In liquidation
Insolvency / wind-down under way
Risk journey — why 8?
1 signals+8
In liquidation
Composite risk score8/100