---
title: "SWASH DATA TECH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2dd923ab-8fbe-56bd-ab89-cb096839b35c
json: https://whiteintel.dev/api/public/dossier/2dd923ab-8fbe-56bd-ab89-cb096839b35c
identifier: oo:GB-COH-12993280
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWASH DATA TECH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12993280`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2dd923ab-8fbe-56bd-ab89-cb096839b35c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2dd923ab-8fbe-56bd-ab89-cb096839b35c  

## Ownership & control

### Owners / controllers

- **Ms Chloe Diamond** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7a5c01b-2f48-5f46-80fa-e10d086589a3
- **Ms Chloe Diamond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db09d9f7-5d45-42a4-a4b9-297453ddd1ed

### 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:** `12993280`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-03
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- **SIC:** 62020, 62030, 62090, 63110

### Officers

- HOOPER, Kim Denise — secretary · appointed 2023-10-10
- DIAMOND, Chloe — director · British · appointed 2020-11-03
- [RAMPART SECRETARIAL (GIBRALTAR) LIMITED](https://whiteintel.dev/entity/f925c922-3225-5540-b20b-ff72c44a6bd0) — corporate secretary · appointed 2022-04-06 · resigned 2023-10-10
- HILL, Gilbert Mark — director · British · appointed 2021-11-29 · resigned 2025-04-07
- KEMP, Leticia Vargas — director · Brazilian,Australian,Italian · appointed 2021-11-29 · resigned 2024-04-25

### Beneficial owners (Persons with Significant Control)

- Ms Chloe Diamond — 75–100% shares · individual PSC · United Kingdom — since 2020-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12993280
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12993280

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWASH DATA TECH LTD**. Human view: https://whiteintel.dev/entity/2dd923ab-8fbe-56bd-ab89-cb096839b35c · Structured JSON: https://whiteintel.dev/api/public/dossier/2dd923ab-8fbe-56bd-ab89-cb096839b35c._

_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"._