Who owns ISTITHMARAT LTD?

In the current sources, ISTITHMARAT LTD is connected to Mr Sabah Salimi, Mr Barzan Valadi, Mr Khaled Mahdavian, Mr Barzan Valadi, Mr Sabah Salimi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISTITHMARAT LTD's risk level?

WhiteIntel flags ISTITHMARAT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ISTITHMARAT LTD appear across sources?

ISTITHMARAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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ISTITHMARAT LTD

Name: ISTITHMARAT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ISTITHMARAT LTD, Company, GB

LowDissolvedCompanyGB

ltd · GB · incorporated 2022 · Dissolved

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-02-21
Legal form: ltd
Activity: 64999
Registered office: 79e Eaton Rise, London, W5 2HE, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ISTITHMARAT LTD
- Mr Sabah Salimi· beneficial owner50%· via OpenOwnership
- Mr Barzan Valadi· beneficial owner100%· via OpenOwnership
- Mr Khaled Mahdavian· beneficial owner50%· via OpenOwnership
- Mr Barzan Valadi· beneficial owner87.5%· via CH PSC
- Mr Sabah Salimi· beneficial owner37.5%· via CH PSC
- Mr Khaled Mahdavian· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 13929917
Status: dissolved
Type: ltd
Incorporated: 2022-02-21
Registered office: 79e Eaton Rise, London, W5 2HE, England
SIC: 64999

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
VALADI, Barzan
- director · British · appointed 2022-02-21 · Companies House
- individual PSC · 75–100% shares · England · since 2022-02-21 · CH · PSC register
●
MAHDAVIAN, Khaled
- director · Iranian · appointed 2022-02-21 · resigned · Companies House
- individual PSC · 25–50% shares · Iran · ceased 2024-01-01 · CH · PSC register
●
SALIMI, Sabah
- director · Iranian · appointed 2022-02-21 · resigned · Companies House
- individual PSC · 25–50% shares · Iran · ceased 2024-01-01 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ISTITHMARAT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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