---
title: "AMIRAN TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f18b79e5-8efb-586c-8ff3-d0809e95e53c
json: https://whiteintel.dev/api/public/dossier/f18b79e5-8efb-586c-8ff3-d0809e95e53c
identifier: oo:GB-COH-16184881
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMIRAN TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16184881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f18b79e5-8efb-586c-8ff3-d0809e95e53c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f18b79e5-8efb-586c-8ff3-d0809e95e53c  

## Ownership & control

### Owners / controllers

- **Mr. Amir Mohammad Modarresi Tehrani** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/17cdbf9a-486c-4dd9-b42e-dc3eaff8748d

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

1. **Mr. Amir Mohammad Modarresi Tehrani** — beneficial owner 62.5% → *AMIRAN TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16184881`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-15
- **Registered office:** Flat 37 Frost Court, 1 Salk Close, London, NW9 5XH, England
- **SIC:** 46499

### Officers

- HASHEMYEH, Amir Reza, Mr. — secretary · appointed 2026-01-05
- MODARRESI TEHRANI, Amir Mohammad, Mr. — director · British · appointed 2025-01-15
- HASHEMYEH, Amir Reza, Mr. — director · Iranian · appointed 2025-01-15 · resigned 2026-01-05

### Beneficial owners (Persons with Significant Control)

- Mr. Amir Mohammad Modarresi Tehrani — 50–75% shares · individual PSC · England — since 2025-01-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16184881
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16184881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMIRAN TRADING LTD**. Human view: https://whiteintel.dev/entity/f18b79e5-8efb-586c-8ff3-d0809e95e53c · Structured JSON: https://whiteintel.dev/api/public/dossier/f18b79e5-8efb-586c-8ff3-d0809e95e53c._

_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"._