CASPIAN SUNRISE PLC: Person with Significant Control

  • Overview

    Company NameCASPIAN SUNRISE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05966431
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASPIAN SUNRISE PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kuat Raffikly Oraziman
    7th Floor
    Karasai Batyra St.
    050026, Almaty
    152-A
    Kazakhstan
    Jul 27, 2017
    7th Floor
    Karasai Batyra St.
    050026, Almaty
    152-A
    Kazakhstan
    Yes
    Nationality: Kazakh
    Country of Residence: Kazakhstan
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0