---
title: "IWAN GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2a45863-efc2-537e-a6ff-a1c7bb4c560f
json: https://whiteintel.dev/api/public/dossier/f2a45863-efc2-537e-a6ff-a1c7bb4c560f
identifier: oo:GB-COH-15603021
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IWAN GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15603021`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2a45863-efc2-537e-a6ff-a1c7bb4c560f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2a45863-efc2-537e-a6ff-a1c7bb4c560f  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Darougheh** (beneficial owner) — 100% — https://whiteintel.dev/entity/4dc887f0-bdc3-5935-8e5c-ee3d66b14a18
- **Mr Mohammad Darougheh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e237177c-68bd-4b96-b66d-8f3897e2c121

### 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:** `15603021`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-03-29
- **Registered office:** 212a Villiers Road, London, NW2 5PU, England
- **SIC:** 41100, 71111

### Officers

- DAROUGHEH, Mohammad — director · Iranian · appointed 2024-03-29

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Darougheh — 75–100% shares · individual PSC · England — since 2024-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15603021
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15603021

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IWAN GROUP LTD**. Human view: https://whiteintel.dev/entity/f2a45863-efc2-537e-a6ff-a1c7bb4c560f · Structured JSON: https://whiteintel.dev/api/public/dossier/f2a45863-efc2-537e-a6ff-a1c7bb4c560f._

_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"._