CASPIAN HOLDINGS LIMITED in Gibraltar

CASPIAN HOLDINGS LIMITED ID 57952775

Summary

Created in Gibraltar, CASPIAN HOLDINGS LIMITED is a registered business entity and is a PRIVATE COMPANY LIMITED BY SHARES pursuant to local business registration law. Having the registration number 04588, according to the government registry, it is now Receiver Appointed.
Status

Receiver Appointed updated recently more like this →
Kind

PRIVATE COMPANY LIMITED BY SHARES more like this →
Regulatory regime

Gibraltar Companies Registry
Update status

Most recent update: 2026-05-27 16:59:45 UTC
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Summary

CASPIAN HOLDINGS LIMITED was created in Jersey and is a RCD in accordance with local business registration law. Assigned the registration number 58716, according to the official registry, it is currently Dissolved.
Status

Dissolved updated recently more like this →
Kind

RCD more like this →
Address

Po Box 48, Second Floor, Sir Walter Raleigh House, 48-50 The Esplanade, St Helier
Update status

Last checked at 2026-06-10 03:01:30 UTC

Summary

Formed in United Kingdom, CASPIAN HOLDINGS LIMITED is a registered business entity and is a Private Limited Company in accordance with local law. With registration number 02862987, according to the official registry, it is now Dissolved.
Status

Dissolved updated recently more like this →
Kind

Private Limited Company more like this →
Address

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR, United Kingdom
Officers

CHRISTOPHER JOHN HEATH director

HACKWOOD DIRECTORS LIMITED director

HACKWOOD SECRETARIES LIMITED secretary

JOHN LAWRENCE DUFFY director

JOHN RAYMOND GARWOOD secretary

JOHN RAYMOND GARWOOD director

RICHARD EDGAR GREER director

SIMON PETER LOOPUIT director

SIMON WILLIAM DE MUSSENDEN LEATHES director
Update status

Last updated at 2026-07-09 20:07:10 UTC

Summary

CASPIAN HOLDINGS LIMITED is a business entity created in New Zealand and is a NZ Limited Company pursuant to local laws and regulations. Assigned the registration number 111098, according to the registry, it is currently Struck Off.
Status

Struck Off updated recently more like this →
Kind

NZ Limited Company more like this →
Address

18 Geoffrey Rd, Torbay, Auckland 10, NZ
Update status

Most recent update: 2026-05-29 12:52:27 UTC

Summary

Created in Hong Kong, CASPIAN HOLDINGS LIMITED is a business entity and is a Local Company - Private in accordance with local laws and regulations. Having the registration number 0430723, it is Dissolved.
Status

Dissolved updated recently more like this →
Kind

Local Company - Private more like this →
Update status

Most recent update: 2026-05-27 08:57:47 UTC