CASPIAN PROPERTIES (SOUTH-EAST) LIMITED
CASPIAN PROPERTIES (SOUTH-EAST) LIMITED is a private limited company registered in the United Kingdom, under 02565130, incorporated on 4 December 1990. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 35 years. Registered office address: BN3 1FA, the United Kingdom. Directors include MR FARZIN SOBHANPANAH, MR AMMAR HAMZA, and MS LAYTH HAMZA, and 1 other. Sole shareholder is WIDEGATE LIMITED. Associated with 20 related entities, including HARWOOD PROPERTIES LIMITED, LAN ESTATES LIMITED, and BRIDGEWATER INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
99 WESTERN ROAD
HOVE
BN3 1FA
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 02565130 | 2026-06-01 | open_in_new |