---
title: "SWEST FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb
json: https://whiteintel.dev/api/public/dossier/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb
identifier: gb-coh:11679062
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEST FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11679062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb  

## Ownership & control

### Owners / controllers

- **Mr Simon West** (beneficial owner) — https://whiteintel.dev/entity/41c1484b-00ae-484f-8f69-33f39719ee9a

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

A **1-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:** `11679062`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-11-15
- **Registered office:** 25 Rotherdale Avenue Timperley, Altrincham, WA15 7EX, England
- **SIC:** 64205

### Officers

- WEST, Simon — director · English · appointed 2018-11-15

### Beneficial owners (Persons with Significant Control)

- Mr Simon West — significant influence or control · individual PSC · England — since 2018-11-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11679062

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWEST FINANCIAL LIMITED** — https://whiteintel.dev/entity/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEST FINANCIAL LIMITED**. Human view: https://whiteintel.dev/entity/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/1c85ab3e-a206-40bf-986c-3ef13e6b6fdb._

_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"._