---
title: "DESI SWAG LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b97ced7-9227-5796-a8bb-3bb6bf1173de
json: https://whiteintel.dev/api/public/dossier/5b97ced7-9227-5796-a8bb-3bb6bf1173de
identifier: oo:GB-COH-09342398
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DESI SWAG LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09342398`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5b97ced7-9227-5796-a8bb-3bb6bf1173de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b97ced7-9227-5796-a8bb-3bb6bf1173de  

## Ownership & control

### Owners / controllers

- **Mr Shivraj Singh Maan** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae63064a-0ec3-57ab-b44b-ea65b59b0fb4
- **Mrs Gagandeep Kaur Maan** (beneficial owner) — 100% — https://whiteintel.dev/entity/77747497-a777-507f-9b6c-b4c9af0eb524
- **Mr Nanak Chand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7586a47a-e684-4606-8a65-c247f923a4cb
- **Mr Shivraj Singh Maan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e9332ca-9209-4a86-9037-2051720741ac
- **Mrs Gagandeep Kaur Maan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dff853dd-1252-4090-a780-e81463d5c4b8

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

A **5-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:** `09342398`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-05
- **Registered office:** 138 Windsor Road, Ilford, IG1 1HF, England
- **SIC:** 47210

### Officers

- MAAN, Gagandeep Kaur — director · Indian · appointed 2019-12-01
- CHAND, Nanak — director · Indian · appointed 2017-02-01 · resigned 2018-03-01
- CHAND, Nanak — director · Indian · appointed 2015-10-01 · resigned 2016-02-01
- MAAN, Shivraj Singh — director · Indian · appointed 2018-03-01 · resigned 2021-01-10
- MAAN, Shivraj Singh — director · Indian · appointed 2017-03-15 · resigned 2017-09-01
- MAAN, Shivraj — director · Indian · appointed 2016-02-01 · resigned 2017-02-03
- MAAN, Shivraj Singh — director · Indian · appointed 2014-12-05 · resigned 2015-12-01

### Beneficial owners (Persons with Significant Control)

- Mrs Gagandeep Kaur Maan — 75–100% shares · individual PSC · England — since 2021-01-10
- Mr Shivraj Singh Maan — 75–100% shares · individual PSC · England — ceased 2021-01-10
- Mr Nanak Chand — 75–100% shares · individual PSC — ceased 2018-03-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09342398
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09342398

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESI SWAG LTD**. Human view: https://whiteintel.dev/entity/5b97ced7-9227-5796-a8bb-3bb6bf1173de · Structured JSON: https://whiteintel.dev/api/public/dossier/5b97ced7-9227-5796-a8bb-3bb6bf1173de._

_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"._