---
title: "UNITED SWALLOWS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18eaedc5-d22b-53d0-a293-235698b99caf
json: https://whiteintel.dev/api/public/dossier/18eaedc5-d22b-53d0-a293-235698b99caf
identifier: oo:GB-COH-13216308
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNITED SWALLOWS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13216308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/18eaedc5-d22b-53d0-a293-235698b99caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18eaedc5-d22b-53d0-a293-235698b99caf  

## Ownership & control

### Owners / controllers

- **TRINITY ACORN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c6acdc5-d793-555f-81ab-4653b932c7d5
- **Mr Mahmood Raza Jessa** (beneficial owner) — 50% — https://whiteintel.dev/entity/b22510e0-63e3-56f4-980e-cb1e099ac73e
- **Mr Mahmood Raza Jessa** (beneficial owner) — https://whiteintel.dev/entity/8c94da7b-200e-43d6-9aa6-68675f193616
- **TRINITY ACORN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c6acdc5-d793-555f-81ab-4653b932c7d5
- **HAIDER ESTATES HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca5b1226-259c-4d9c-b064-619f215c7d06

### Holdings / subsidiaries

- **SIMBA PROPERTY COMMERCIAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/be2c797a-a90f-55dd-9e67-8e20d55e316d
- **SIMBA PROPERTY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/858139dd-5021-5cd1-9028-106fbec7a4dd
- **ALTA CASA CARE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/15c07449-4d0a-5e08-88d2-eb8ea00341e8
- **SIMBA PROPERTY COMMERCIAL 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd9f4336-7d78-51da-85f7-cd37c7c71c71
- **SIMBA PROPERTY COMMERCIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be2c797a-a90f-55dd-9e67-8e20d55e316d
- **SIMBA PROPERTY (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/858139dd-5021-5cd1-9028-106fbec7a4dd
- **ALTA CASA CARE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15c07449-4d0a-5e08-88d2-eb8ea00341e8
- **SIMBA PROPERTY COMMERCIAL 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd9f4336-7d78-51da-85f7-cd37c7c71c71

### UBO chain (walk to the ultimate owner)

A **8-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:** `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

- JESSA, Mahmood Raza — director · British · appointed 2021-02-22

### Beneficial owners (Persons with Significant Control)

- [Haider Estates Holdings Ltd](https://whiteintel.dev/entity/ca5b1226-259c-4d9c-b064-619f215c7d06) — 75–100% shares · corporate PSC · England — since 2025-07-25
- Mr Mahmood Raza Jessa — significant influence or control · individual PSC · United Kingdom — since 2021-02-22
- [Trinity Acorn Limited](https://whiteintel.dev/entity/3c6acdc5-d793-555f-81ab-4653b932c7d5) — 75–100% shares · corporate PSC · England — ceased 2025-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13216308
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13216308

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNITED SWALLOWS LIMITED**. Human view: https://whiteintel.dev/entity/18eaedc5-d22b-53d0-a293-235698b99caf · Structured JSON: https://whiteintel.dev/api/public/dossier/18eaedc5-d22b-53d0-a293-235698b99caf._

_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"._