CASPIAN GROUP HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	CASPIAN GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08974587
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2014

Persons with significant controls

Name

Notified On

Address

Ceased

Rahimi Property Investments Ltd

Jul 29, 2022

Timothys Bridge Road

Stratford Enterprise Park

CV37 9NR Stratford-Upon-Avon

Caspian House

England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Patrick Donoghue

Dec 20, 2017

Beddow Way

ME20 7BT Aylesford

Unit 11 2m Trade Park

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Jan 24, 2017

Beddow Way

ME20 7BT Aylesford

Unit 11 2m Trade Park

Kent

United Kingdom

Yes

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

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