By when must CASPIAN ONE LIMITED's directors verify their identity with Companies House?

Directors of CASPIAN ONE LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CASPIAN ONE LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CASPIAN ONE LIMITED

05018700 · Ltd · 22 years old

2nd Floor Telephone House, Bournemouth, BH1 3NE

SIC 62020, 62090, 78109

Companies House data checked 10 September 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CASPIAN ONE LIMITED (ECCTA)

Directors of CASPIAN ONE LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNETT, Lee Alandirectorsince 2007-01-17

GRAZIANO, Daviddirectorsince 2008-01-20

GRAZIANO, Marcus Andrewdirectorsince 2004-01-19· also at CASPIAN ONE OPEN DATA LIMITED

Company secretary

GRAZIANO, David Andrewsecretarysince 2004-01-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

CASPIAN ONE OPEN DATA LIMITEDactivevia GRAZIANO, Marcus Andrew

Financials

Period: 2025-03-31

Turnover

—

Net Assets

£4.7m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Lee Alan Barnett

Individual

Verification overdue · 2026-08-09

Owns 25-50% of shares

Holds 25-50% of voting rights

Marcus Andrew Graziano

Individual

Verification overdue · 2026-08-09

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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