---
title: "SWIFT K LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48829de5-1128-413d-a975-95167f9f4d91
json: https://whiteintel.dev/api/public/dossier/48829de5-1128-413d-a975-95167f9f4d91
identifier: gb-coh:12719552
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT K LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12719552`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48829de5-1128-413d-a975-95167f9f4d91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48829de5-1128-413d-a975-95167f9f4d91  

## Ownership & control

### Owners / controllers

- **Mr Remi Fadare** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/786a809f-beef-456b-adc0-c34ab7c777fc

### 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:** `12719552`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-05
- **Registered office:** 60 Millicent Fawcent Court,, Pembury Road, N17 6SX, England
- **SIC:** 49320, 49390

### Officers

- SARUMI, Aderonke Shola — director · British · appointed 2026-08-25
- FADARE, Remi — director · Nigerian · appointed 2020-07-05 · resigned 2026-08-25

### Beneficial owners (Persons with Significant Control)

- Mrs Aderonke Shola Sarumi — 75–100% shares · individual PSC · England — since 2026-08-25
- Mr Remi Fadare — 75–100% shares · individual PSC · United Kingdom — ceased 2026-08-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12719552

## 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 **SWIFT K LTD** — https://whiteintel.dev/entity/48829de5-1128-413d-a975-95167f9f4d91 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT K LTD**. Human view: https://whiteintel.dev/entity/48829de5-1128-413d-a975-95167f9f4d91 · Structured JSON: https://whiteintel.dev/api/public/dossier/48829de5-1128-413d-a975-95167f9f4d91._

_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"._