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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SWENK LTD

SWENK LTD — dissolved UK company, incorporated 2013 (gb-coh:08767215). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 08767215Inc. 08 Nov 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2013-11-08
Legal form
ltd
Activity
47910
Registered office
Hova House, 1 Hova Villas, Hova Villas, Hove, BN3 3DH, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWENK LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWENK LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on SWENK LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
08767215
Status
dissolved
Type
ltd
Incorporated
2013-11-08
Registered office
Hova House, 1 Hova Villas, Hova Villas, Hove, BN3 3DH, England
SIC
47910
/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • LI, Xiang
    • director · Chinese · appointed 2013-11-08 · Companies House
  • LIEW, Jeh Pin
    • director · Singaporean · appointed 2013-11-08 · Companies House
  • Mr Jehpin Liew
    • individual PSC · significant influence or control · Singapore · since 2016-04-06 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWENK LTD?
In the current sources, SWENK LTD is connected to Mr Jehpin Liew. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWENK LTD's risk level?
WhiteIntel flags SWENK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWENK LTD appear across sources?
SWENK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWENK LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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