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 2027-08-09, under the Economic Crime and Corporate Transparency Act 2023.

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

3 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 25 October 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 2027-08-09.

Directors

3 verified

Persons with Significant Control

0 verified

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

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 · filed 2025-12-23

Turnover

—

Net Assets

£5.7m

Employees

Data quality: 65% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Caspian One Group Limited

Corporate entity

Companies House 16929409

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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