Who owns Iraq Embassy Elvaston Place?

In the current sources, Iraq Embassy Elvaston Place is connected to Mr Sabah Mahmoud Zwaini, Iraq Embassy Elvaston Place, Iraq Embassy Elvaston Place, Mr Sabah Mahmoud Zwani, Iraq Embassy Elvaston Place and 14 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Iraq Embassy Elvaston Place's risk level?

WhiteIntel flags Iraq Embassy Elvaston Place as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Iraq Embassy Elvaston Place appear across sources?

Iraq Embassy Elvaston Place is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Iraq Embassy Elvaston Place

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

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

/01

At a glance

Dimensions on file

Owners: 19
Officers: 8
Beneficial owners: 10
UBO hops: 22

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-01-10
Legal form: ltd
Activity: 56290
Registered office: 94 Willesden Lane, London, NW6 7TA, England

Low

Risk

Iraq Embassy Elvaston Place is a ltd registered in GB, incorporated 2019-01-10 (dissolved).

/03

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

Iraq Embassy Elvaston Place
- Mr Sabah Mahmoud Zwaini· beneficial owner100%· via OpenOwnership
- Iraq Embassy Elvaston Place· beneficial owner100%· via OpenOwnership
- Mr Sabah Mahmoud Zwani· beneficial owner100%· via OpenOwnership
- Mrs Sajwan Mohammed· beneficial owner100%· via OpenOwnership
- Mr Sabah Mahmoud Zawani· beneficial owner100%· via OpenOwnership
- Mr Ayad Kathban Kasem· beneficial owner100%· via OpenOwnership
- Mr Sabah Mahmoud Zawani· beneficial owner87.5%· via CH PSC
- Mr Ayad Kathban Kasem· beneficial owner87.5%· via CH PSC
- Sabah Mahmoud Zwani· beneficial owner87.5%· via CH PSC
- Iraq Embassy Elvaston Place· beneficial owner87.5%· via CH PSC
- Hna Group Limited· beneficial owner87.5%· via CH PSC
- Mr Sabah Mahmoud Zwani· beneficial owner87.5%· via CH PSC
- Mr Sabah Mahmoud Zwaini· beneficial owner87.5%· via CH PSC
- Iraq Internatinal Law Group Uk Branch Ltd· beneficial owner· via CH PSC
- Palua Lica· beneficial owner87.5%· via CH PSC
- Mrs Sajwan Mohammed· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 11760272
Status: dissolved
Type: ltd
Incorporated: 2019-01-10
Registered office: 94 Willesden Lane, London, NW6 7TA, England
SIC: 56290

Officers · 1 active

ZWAINI, Sabah Mahmoud
director · British · appt 2021-11-22
AL-BADRI, Aedah Ibrahim Mahdi(resigned)
secretary · appt 2019-01-10
IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD(resigned)
corporate secretary · appt 2019-01-10
AL-BADRI, Aedah Ibrahim Mahdi(resigned)
director · British · appt 2019-01-10
KASEM, Ayad Kathban(resigned)
director · Swedish · appt 2020-01-18
LICA, Palua(resigned)
director · British · appt 2020-02-07
MOHAMMED, Sajwan(resigned)
director · British · appt 2020-02-10
IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD(resigned)
corporate director · appt 2019-01-10

Beneficial owners · PSC · 4 current

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Sabah Mahmoud Zwani
corporate PSC · England · since 2022-01-05 · search →
75–100% shares
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Mr Sabah Mahmoud Zwaini
individual PSC · England · since 2021-11-22
75–100% shares
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Mr Sabah Mahmoud Zawani
individual PSC · England · since 2020-05-20
75–100% shares
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Mr Sabah Mahmoud Zwani
individual PSC · England · since 2020-01-10
75–100% shares
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Iraq Embassy Elvaston Place
corporate PSC · England · ceased 2021-11-21 · search →
75–100% shares
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Iraq Judiciary
corporate PSC · England · ceased 2021-01-22 · trace owners →
75–100% shares
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Palua Lica
corporate PSC · England · ceased 2020-03-24 · search →
75–100% shares
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Mr Ayad Kathban Kasem
individual PSC · England · ceased 2020-12-10
75–100% shares
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Mrs Sajwan Mohammed
individual PSC · England · ceased 2020-03-01
75–100% votes
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Iraq Internatinal Law Group Uk Branch Ltd
corporate PSC · England · ceased 2020-03-19 · trace owners →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Iraq Embassy Elvaston Place

Mr Sabah Mahmoud Zwainibeneficial owner
Mr Sabah Mahmoud Zwanibeneficial owner
Mrs Sajwan Mohammedbeneficial owner
Mr Sabah Mahmoud Zawanibeneficial owner
Mr Ayad Kathban Kasembeneficial owner
Mr Sabah Mahmoud Zawanibeneficial owner
Mr Ayad Kathban Kasembeneficial owner
Sabah Mahmoud Zwanibeneficial owner
Iraq Embassy Elvaston Placebeneficial owner
Hna Group Limitedbeneficial owner
Mr Sabah Mahmoud Zwanibeneficial owner
Mr Sabah Mahmoud Zwainibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Iraq Embassy Elvaston Place. 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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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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