# Mr Ilkin Gouliev

## Details

- **Born:** 4/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Crocus Construction Ltd](/company/14059136) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Apr 2022 | 5 Jul 2023 |
| [Caspian Construction Limited](/company/13920441) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Feb 2022 | 20 Mar 2025 |
| [Caspian Group Investments Ltd](/company/16373023) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Apr 2026 |  |
| [Caspian Construction Limited](/company/13920441) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Apr 2026 |  |
| [Caspian Group Of Companies Ltd](/company/15843987) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jul 2024 |  |
| [Gouliev Capital Ltd](/company/11221709) | ownership-of-shares-75-to-100-percent | 23 Feb 2018 |  |
| [Riverstone 13 Ltd](/company/11050354) | ownership-of-shares-75-to-100-percent | 7 Nov 2017 |  |



## Possibly the same person

- [GOULIEV, Ilkin](/person/5795500) (1 appointment, 0 holdings)