---
title: "Iraq Embassy Elvaston Place — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5
json: https://whiteintel.dev/api/public/dossier/4cab9793-3b7a-5bca-adcd-742b4e2188e5
identifier: oo:GB-COH-11760272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Iraq Embassy Elvaston Place

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11760272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cab9793-3b7a-5bca-adcd-742b4e2188e5  

## Ownership & control

### Owners / controllers

- **Mr Sabah Mahmoud Zwaini** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6daf994-641d-50a3-97d2-b1ec09c59b94
- **Iraq Embassy Elvaston Place** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5
- **Iraq Embassy Elvaston Place** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5
- **Mr Sabah Mahmoud Zwani** (beneficial owner) — 100% — https://whiteintel.dev/entity/31f7b44d-b361-5e6f-86b9-3069d91c707a
- **Iraq Embassy Elvaston Place** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5
- **Mrs Sajwan Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf1cf6a3-74fa-55d6-a24c-560e07a228e5
- **Iraq Embassy Elvaston Place** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5
- **Mr Sabah Mahmoud Zawani** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5a61c10-2684-5d37-b32b-ecf9a26e7f32
- **Mr Ayad Kathban Kasem** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcb0f88c-38bc-5ac7-8355-3c50bec0000c
- **Mr Sabah Mahmoud Zawani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/264c063b-bc7b-472c-b042-e29f3f446222
- **Mr Ayad Kathban Kasem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e19e7d-92d9-44af-a471-7b12f0df4c13
- **Sabah Mahmoud Zwani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0a3226f0-eefb-456e-a3c9-f1cacf620960
- **Iraq Embassy Elvaston Place** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/538ccc9c-4e65-4b1f-8ac9-08e869524a3a
- **Hna Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **Mr Sabah Mahmoud Zwani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/45805807-ea3c-478b-a1e4-8646723180ca
- **Mr Sabah Mahmoud Zwaini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0818cf3-26fa-4d52-9ac4-09630cc8b101
- **Iraq Internatinal Law Group Uk Branch Ltd** (beneficial owner) — https://whiteintel.dev/entity/eb799d15-c692-4d9d-aecc-5014b7e24ead
- **Palua Lica** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64b002b3-a610-460d-af21-28852264f113
- **Mrs Sajwan Mohammed** (beneficial owner) — https://whiteintel.dev/entity/08c750e0-7ebd-45c6-b040-613759fc4710

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11760272`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-01-10
- **Registered office:** 94 Willesden Lane, London, NW6 7TA, England
- **SIC:** 56290

### Officers

- ZWAINI, Sabah Mahmoud — director · British · appointed 2021-11-22
- AL-BADRI, Aedah Ibrahim Mahdi — secretary · appointed 2019-01-10 · resigned 2020-03-20
- [IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD](https://whiteintel.dev/entity/eb799d15-c692-4d9d-aecc-5014b7e24ead) — corporate secretary · appointed 2019-01-10 · resigned 2020-03-20
- AL-BADRI, Aedah Ibrahim Mahdi — director · British · appointed 2019-01-10 · resigned 2020-03-20
- KASEM, Ayad Kathban — director · Swedish · appointed 2020-01-18 · resigned 2020-12-12
- LICA, Palua — director · British · appointed 2020-02-07 · resigned 2020-03-20
- MOHAMMED, Sajwan — director · British · appointed 2020-02-10 · resigned 2020-03-08
- [IRAQ INTERNATINAL LAW GROUP UK BRANCH LTD](https://whiteintel.dev/entity/eb799d15-c692-4d9d-aecc-5014b7e24ead) — corporate director · appointed 2019-01-10 · resigned 2020-03-20

### Beneficial owners (Persons with Significant Control)

- Sabah Mahmoud Zwani — 75–100% shares · corporate PSC · England — since 2022-01-05
- Mr Sabah Mahmoud Zwaini — 75–100% shares · individual PSC · England — since 2021-11-22
- Mr Sabah Mahmoud Zawani — 75–100% shares · individual PSC · England — since 2020-05-20
- Mr Sabah Mahmoud Zwani — 75–100% shares · individual PSC · England — since 2020-01-10
- Iraq Embassy Elvaston Place — 75–100% shares · corporate PSC · England — ceased 2021-11-21
- [Iraq Judiciary](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — 75–100% shares · corporate PSC · England — ceased 2021-01-22
- Palua Lica — 75–100% shares · corporate PSC · England — ceased 2020-03-24
- Mr Ayad Kathban Kasem — 75–100% shares · individual PSC · England — ceased 2020-12-10
- Mrs Sajwan Mohammed — 75–100% votes · individual PSC · England — ceased 2020-03-01
- [Iraq Internatinal Law Group Uk Branch Ltd](https://whiteintel.dev/entity/eb799d15-c692-4d9d-aecc-5014b7e24ead) — significant influence or control · corporate PSC · England — ceased 2020-03-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11760272

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Iraq Embassy Elvaston Place**. Human view: https://whiteintel.dev/entity/4cab9793-3b7a-5bca-adcd-742b4e2188e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cab9793-3b7a-5bca-adcd-742b4e2188e5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._