Who owns UNITED SWALLOWS LIMITED?

In the current sources, UNITED SWALLOWS LIMITED is connected to TRINITY ACORN LIMITED, Mr Mahmood Raza Jessa, Mr Mahmood Raza Jessa, TRINITY ACORN LIMITED, HAIDER ESTATES HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UNITED SWALLOWS LIMITED's risk level?

WhiteIntel flags UNITED SWALLOWS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED SWALLOWS LIMITED appear across sources?

UNITED SWALLOWS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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UNITED SWALLOWS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 5
Subsidiaries: 8
Officers: 1
Beneficial owners: 3
Same address: 3
UBO hops: 8

/02Key factsRisk signal

Status: active
Incorporated: 2021-02-22
Legal form: ltd
Activity: 64209, 68100, 68209
Registered office: C/O Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom

Low

Risk

UNITED SWALLOWS LIMITED is a ltd registered in GB, incorporated 2021-02-22 (active).

/03Ownership & control

Owners / controllers

UNITED SWALLOWS LIMITED
- TRINITY ACORN LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mahmood Raza Jessa· beneficial owner50%· via OpenOwnership
- Mr Mahmood Raza Jessa· beneficial owner· via ch_psc
- TRINITY ACORN LIMITED· beneficial owner87.5%· via ch_psc
- HAIDER ESTATES HOLDINGS LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

UNITED SWALLOWS LIMITED
- SIMBA PROPERTY COMMERCIAL LTD· beneficial owner100%· via OpenOwnership
- SIMBA PROPERTY (UK) LIMITED· beneficial owner100%· via OpenOwnership
- ALTA CASA CARE LTD· beneficial owner100%· via OpenOwnership
- SIMBA PROPERTY COMMERCIAL 2 LIMITED· beneficial owner100%· via OpenOwnership
- SIMBA PROPERTY COMMERCIAL LTD· beneficial owner87.5%· via ch_psc
- SIMBA PROPERTY (UK) LIMITED· beneficial owner87.5%· via ch_psc
- ALTA CASA CARE LTD· beneficial owner87.5%· via ch_psc
- SIMBA PROPERTY COMMERCIAL 2 LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

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

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05Activity timeline

31 Dec 2026Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
22 Feb 2021Companies House
Registered

/06Company profilelive · Companies House

Company no.: 13216308
Status: active
Type: ltd
Incorporated: 2021-02-22
Registered office: C/O Samara & Co Unit 102, Metroline House, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom
SIC: 64209, 68100, 68209

Officers · 1 active

JESSA, Mahmood Raza
director · British · appt 2021-02-22

Beneficial owners · PSC · 2 current

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Haider Estates Holdings Ltd
corporate PSC · England · since 2025-07-25 · trace owners →
75–100% shares
●
Mr Mahmood Raza Jessa
individual PSC · United Kingdom · since 2021-02-22
significant influence or control
■
Trinity Acorn Limited
corporate PSC · England · ceased 2025-07-25 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-15

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNITED SWALLOWS LIMITED. Notes are community-contributed leads, not verified facts.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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