---
title: "SW FUNDING PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e463a08-ddee-55b2-aaca-7d86b4c1f0c9
json: https://whiteintel.dev/api/public/dossier/2e463a08-ddee-55b2-aaca-7d86b4c1f0c9
identifier: lei:549300WPVG0TZSPBYR76
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SW FUNDING PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:549300WPVG0TZSPBYR76`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e463a08-ddee-55b2-aaca-7d86b4c1f0c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e463a08-ddee-55b2-aaca-7d86b4c1f0c9  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `B6ES`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SW FUNDING PLC** — companies_house_bulk · `oo:GB-COH-SC199549` — https://whiteintel.dev/entity/b408febc-fc2f-563c-8441-9a5fc2969443

## Ownership & control

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

A **11-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:** `SC199549`
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 1999-09-01
- **Registered office:** THE MOUND, EDINBURGH, EH1 1YZ
- **SIC:** 99999 - Dormant Company

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300WPVG0TZSPBYR76

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SW FUNDING PLC**. Human view: https://whiteintel.dev/entity/2e463a08-ddee-55b2-aaca-7d86b4c1f0c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e463a08-ddee-55b2-aaca-7d86b4c1f0c9._

_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"._