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Iraq › Sardar Group

Sardar Group

Active

in

Registration No.
N/A
Incorporation Date
N/A
Company Type
N/A
Address
Erbil, Iraq
Website
www.sardargroup.iq/
Source: Company Data Enrichment

Sardar Group is a registered legal entity registered in Iraq, and its current status with Company Data Enrichment is active. Its registered address on file is Erbil, Iraq. No shareholders are recorded for Sardar Group with Company Data Enrichment. No beneficial owner (UBO) data is recorded for Sardar Group; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 13 August 2026.

Data Provenance
This record is sourced directly from official government registries, including Company Data Enrichment.

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Group Structure

Sardar Group has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Iraq jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Sardar Group
Iraq
SARDAR TRADING AGENCIES LTD
IraqIQ 9458

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Frequently Asked Questions

Who is Sardar Group's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Sardar Group; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

Is Sardar Group still an active company?

Sardar Group's status on Company Data Enrichment is listed as active.

What is Sardar Group's registered address?

The registered address on file for Sardar Group is Erbil, Iraq.

Does Sardar Group have a parent company or subsidiaries?

Sardar Group has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Iraq jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Sardar Group's ownership over time?

This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Sardar Group's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Sardar Group's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Iraq, so records like Sardar Group's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Company Data Enrichment and was last synced on 13 August 2026.

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