Who owns IWAN GROUP LTD?

In the current sources, IWAN GROUP LTD is connected to Mr Mohammad Darougheh, Mr Mohammad Darougheh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IWAN GROUP LTD's risk level?

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

Where does IWAN GROUP LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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IWAN GROUP LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-03-29
Legal form: Private Limited Company
Activity: 41100 - Development of building projects, 71111 - Architectural activities
Registered office: 212A VILLIERS ROAD, LONDON, NW2 5PU

IWAN GROUP LTD is a Private Limited Company registered in GB, incorporated 2024-03-29 (active).

Ownership & control

Owners / controllers

IWAN GROUP LTD
- Mr Mohammad Darougheh· beneficial owner100%· via OpenOwnership
- Mr Mohammad Darougheh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammad Daroughehbeneficial owner 100%→IWAN GROUP LTD
1Mr Mohammad Daroughehbeneficial owner 87.5%→IWAN GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

11 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
29 Mar 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15603021
Status: Active
Type: Private Limited Company
Incorporated: 2024-03-29
Registered office: 212A VILLIERS ROAD, LONDON, NW2 5PU
SIC: 41100 - Development of building projects, 71111 - Architectural activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-11