---
title: "SWIFT CONSULTANCY LONDON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0945c2f8-64b2-485e-8d84-e58b38a3145f
json: https://whiteintel.dev/api/public/dossier/0945c2f8-64b2-485e-8d84-e58b38a3145f
identifier: gb-coh:13075360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT CONSULTANCY LONDON LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:13075360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0945c2f8-64b2-485e-8d84-e58b38a3145f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0945c2f8-64b2-485e-8d84-e58b38a3145f  

## Ownership & control

### Owners / controllers

- **Zailatul Akma Abid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9291e0e5-4e7f-49e1-9268-6258427ba062
- **Mr. Ahmad Walid Surkhabi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0049f25-6d4f-4547-a822-f40569e381f7

### 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:** `13075360`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-12-10
- **Registered office:** C/O ZTK TAX ADVISORY SUITE 1, IDEAS HOUSE, 18 EASTWOOD CLOSE, LONDON, E18 1BY
- **SIC:** 70229 - Management consultancy activities other than financial management

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13075360

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT CONSULTANCY LONDON LTD**. Human view: https://whiteintel.dev/entity/0945c2f8-64b2-485e-8d84-e58b38a3145f · Structured JSON: https://whiteintel.dev/api/public/dossier/0945c2f8-64b2-485e-8d84-e58b38a3145f._

_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"._