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CASPIAN ENTERPRISES LIMITED Active

Financial Services


Contact information


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CASPIAN ENTERPRISES LIMITED Business Credit Report

A Business Credit Report for CASPIAN ENTERPRISES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CASPIAN ENTERPRISES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CASPIAN ENTERPRISES LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CASPIAN ENTERPRISES LIMITED Directors and key executives

View all employees

CASPIAN ENTERPRISES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CASPIAN ENTERPRISES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Kaveh Alamouti Director
-
- GB
Kaveh Alamouti Company Secretary
-
- GB

Get in touch with 2 of contacts working at CASPIAN ENTERPRISES LIMITED

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CASPIAN ENTERPRISES LIMITED Shareholders

View all shareholders

There are currently 5 people with significant control at CASPIAN ENTERPRISES LIMITED. One of of major shareholders of CASPIAN ENTERPRISES LIMITED is WENDY LYNN ALAMOUTI, which owns 1000000 REDEEMABLE shares, with a total value of 5,000,000 USD and KAVEH ALAMOUTI, which owns 100000 FOUNDER shares, with a total value of 100,000 USD and CYRUS ALAMOUTI, which owns 5000000 ORDINARY shares and LEILA ALAMOUTI, which owns 5000000 ORDINARY shares and JAHAN ALAMOUTI, which owns 5000000 ORDINARY shares.


Name Quantity Share Type Value
WENDY LYNN ALAMOUTI 1000000 REDEEMABLE 5000000 USD
KAVEH ALAMOUTI 100000 FOUNDER 100000 USD
CYRUS ALAMOUTI 5000000 ORDINARY 10000000 USD
LEILA ALAMOUTI 5000000 ORDINARY 10000000 USD
JAHAN ALAMOUTI 5000000 ORDINARY 10000000 USD

CASPIAN ENTERPRISES LIMITED competitors:

View all competitors

Top 5 similar companies of CASPIAN ENTERPRISES LIMITED are SMBC NIKKO CAPITAL MARKETS LIMITED, WELDCRAFT ENGINEERING LIMITED, COLMORE LEGAL LIMITED, SODITIC LIMITED, CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED. View and export all the competitor list of CASPIAN ENTERPRISES LIMITED by upgrading your account here.


SMBC NIKKO CAPITAL MARKETS LIMITED


Revenue
209,359,005.6
Age
33 years
Employees
350
Industry
View Investment Banking
Website
View http://www.smbc*************

WELDCRAFT ENGINEERING LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Financial Services
Website
View -

COLMORE LEGAL LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Financial Services
Website
View -

SODITIC LIMITED


Revenue
3,643,552.0
Age
27 years
Employees
11
Industry
View Financial Services
Website
View www.sodi*******

CHARLES STREET BUILDINGS (INVESTMENTS) LIMITED


Revenue
-
Age
48 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://www.cs************

Frequently Asked Questions regarding CASPIAN ENTERPRISES LIMITED


Where is CASPIAN ENTERPRISES LIMITED registered office?

CASPIAN ENTERPRISES LIMITED is located at 70 HAMILTON TERRACE LONDON, United Kingdom.

How many people work at CASPIAN ENTERPRISES LIMITED?

According to the latest account statement, there are currently 2 of employees working for CASPIAN ENTERPRISES LIMITED.

What is the Business Credit Score of CASPIAN ENTERPRISES LIMITED and how reliable is the company?

In order to check the business credit score of CASPIAN ENTERPRISES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CASPIAN ENTERPRISES LIMITED pay their invoices on time?

By requesting a Business Credit Report for CASPIAN ENTERPRISES LIMITED, you will be able to gain more insights about the CASPIAN ENTERPRISES LIMITED payment trends.

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