---
title: "ARVIN TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d2c3de2-e54f-5f57-9d78-b9440e6fd51a
json: https://whiteintel.dev/api/public/dossier/7d2c3de2-e54f-5f57-9d78-b9440e6fd51a
identifier: oo:GB-COH-15814115
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARVIN TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15814115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d2c3de2-e54f-5f57-9d78-b9440e6fd51a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d2c3de2-e54f-5f57-9d78-b9440e6fd51a  

## Ownership & control

### Owners / controllers

- **Ms Niloofar Hamidi** (beneficial owner) — 100% — https://whiteintel.dev/entity/293cdd06-60f3-5de7-be39-8f57028108e2
- **Ms Niloofar Hamidi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a06808dd-9006-4b15-b687-fabdb0889eb4

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

A **2-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:** `15814115`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-02
- **Registered office:** 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
- **SIC:** 46190, 46450, 46499, 46520

### Officers

- HAMIDI, Niloofar — secretary · appointed 2024-07-02
- HAMIDI, Niloofar — director · Iranian · appointed 2024-07-02

### Beneficial owners (Persons with Significant Control)

- Ms Niloofar Hamidi — 75–100% shares · individual PSC · United Kingdom — since 2024-07-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15814115
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15814115

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARVIN TRADE LTD**. Human view: https://whiteintel.dev/entity/7d2c3de2-e54f-5f57-9d78-b9440e6fd51a · Structured JSON: https://whiteintel.dev/api/public/dossier/7d2c3de2-e54f-5f57-9d78-b9440e6fd51a._

_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"._