CASPIAN SERVICES LIMITED
CASPIAN SERVICES LIMITED is a private limited company registered in the United Kingdom, under 15730247, incorporated on 20 May 2024. The company is currently active. Operates in the construction of commercial buildings sector (SIC 41201). The company has been operating for 2 years. Registered office address: NW11 8ED London, the United Kingdom. Directors include MR ALI ASLAN and MR ILKIN GOULIEV. Shareholders include MRS ALIA NADIR TAUB and CASPIAN GROUP OF COMPANIES LTD. Associated with 20 related entities, including LEADERSHIP FOCUS LIMITED, GOULIEV CAPITAL LTD, and 08513916. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2026-02-20, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
7 ACCOMMODATION ROAD
NW11 8ED LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| strike off pending | HIGH | Active proposal to strike off | — |
| accounts overdue | MEDIUM | Accounts next due 2026-02-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Ilkin Gouliev (director) |
| 2026-04-15 | DIRECTOR ADDED | Ali Aslan (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (2)
| companieshouse | 15730247 | 2026-06-01 | open_in_new |
| companieshouse | 10947638 | 2026-04-23 | open_in_new |