Who owns ARAM LAW FRIM LTD?

In the current sources, ARAM LAW FRIM LTD is connected to Mr Mahdi Asghari Moghaddam, Mr Mahdi Asghari Moghaddam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARAM LAW FRIM LTD's risk level?

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

Where does ARAM LAW FRIM LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ARAM LAW FRIM LTD

Name: ARAM LAW FRIM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARAM LAW FRIM LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-07-23
Legal form: ltd
Activity: 58290, 69101, 69109
Registered office: 2 Frederick Street, London, WC1X 0ND, England

Low

Risk

ARAM LAW FRIM LTD is a ltd registered in GB, incorporated 2024-07-23 (dissolved).

/03Ownership & control

Owners / controllers

ARAM LAW FRIM LTD
- Mr Mahdi Asghari Moghaddam· beneficial owner100%· via OpenOwnership
- Mr Mahdi Asghari Moghaddam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15854137
Status: dissolved
Type: ltd
Incorporated: 2024-07-23
Registered office: 2 Frederick Street, London, WC1X 0ND, England
SIC: 58290, 69101, 69109

Officers · 1 active

ASGHARI MOGHADDAM, Mahdi
director · Iranian · appt 2024-07-23

Beneficial owners · PSC · 1 current

●
Mr Mahdi Asghari Moghaddam
individual PSC · Turkey · since 2024-07-23
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARAM LAW FRIM LTD. Notes are community-contributed leads, not verified facts.

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