---
title: "DAMAVAND TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d5e0ae-7b22-55d9-9e95-afe6148e36e7
json: https://whiteintel.dev/api/public/dossier/87d5e0ae-7b22-55d9-9e95-afe6148e36e7
identifier: oo:GB-COH-11537447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAMAVAND TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11537447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87d5e0ae-7b22-55d9-9e95-afe6148e36e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d5e0ae-7b22-55d9-9e95-afe6148e36e7  

## Ownership & control

### Owners / controllers

- **Mr Ali Sefid Dashti Rezaei** (beneficial owner) — 100% — https://whiteintel.dev/entity/a33a0979-2695-5696-8ff3-2fbc3c37c28a
- **Mr Ali Sefid Dashti Rezaei** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a47959d-a350-4408-80c1-66701eb58895

### 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:** `11537447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-25
- **Registered office:** 75 High Street, Bagshot, Surrey, GU19 5AH, England
- **SIC:** 56103

### Officers

- SEFID DASHTI REZAEI, Ali — director · Iranian · appointed 2018-08-25

### Beneficial owners (Persons with Significant Control)

- Mr Ali Sefid Dashti Rezaei — 75–100% shares · individual PSC · England — since 2018-08-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11537447
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11537447

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAMAVAND TRADING LTD** — https://whiteintel.dev/entity/87d5e0ae-7b22-55d9-9e95-afe6148e36e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMAVAND TRADING LTD**. Human view: https://whiteintel.dev/entity/87d5e0ae-7b22-55d9-9e95-afe6148e36e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/87d5e0ae-7b22-55d9-9e95-afe6148e36e7._

_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"._