---
title: "SWC E-COM AGENCY INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ce76b63-59fe-5d8d-bbac-ce444381e563
json: https://whiteintel.dev/api/public/dossier/0ce76b63-59fe-5d8d-bbac-ce444381e563
identifier: oo:GB-COH-12668209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWC E-COM AGENCY INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12668209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ce76b63-59fe-5d8d-bbac-ce444381e563  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ce76b63-59fe-5d8d-bbac-ce444381e563  

## Ownership & control

### Owners / controllers

- **Steven Wauters** (beneficial owner) — 100% — https://whiteintel.dev/entity/afb380f3-7b16-534d-bce3-5b4366f29359
- **Steven Wauters** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17412e50-d5aa-46e8-9e18-c8c3111c4ecf

### 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:** `12668209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-13
- **Registered office:** 1 Poulton Close, Dover, Kent, CT17 0HL, United Kingdom
- **SIC:** 47910

### Officers

- WAUTERS, Steven — director · French · appointed 2020-06-13

### Beneficial owners (Persons with Significant Control)

- Steven Wauters — 75–100% shares · individual PSC · United Kingdom — since 2020-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12668209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12668209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWC E-COM AGENCY INVEST LTD**. Human view: https://whiteintel.dev/entity/0ce76b63-59fe-5d8d-bbac-ce444381e563 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ce76b63-59fe-5d8d-bbac-ce444381e563._

_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"._