---
title: "OCEAN CATCH SW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/975f4c91-4b13-52ef-8f8c-5fa1ba682add
json: https://whiteintel.dev/api/public/dossier/975f4c91-4b13-52ef-8f8c-5fa1ba682add
identifier: oo:GB-COH-11390219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN CATCH SW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11390219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/975f4c91-4b13-52ef-8f8c-5fa1ba682add  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/975f4c91-4b13-52ef-8f8c-5fa1ba682add  

## Ownership & control

### Owners / controllers

- **Mr Nick Lomvardos** (beneficial owner) — 100% — https://whiteintel.dev/entity/c6421037-73cd-5808-85e3-d83619b07d52
- **Mr Nick Lomvardos** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1997b602-f948-4ab4-b940-adeb3a45687a

### 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:** `11390219`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-31
- **Registered office:** 128 Stoke Lane Westbury On Trym, Bristol, Avon, BS9 3RJ, United Kingdom
- **SIC:** 56103

### Officers

- LOMVARDOS, Nick — director · British · appointed 2018-05-31
- HUSSIEN, Balun Sabah — director · Iraqi · appointed 2018-09-17 · resigned 2019-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Nick Lomvardos — 75–100% shares · individual PSC · United Kingdom — since 2018-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11390219
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11390219

## 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 **OCEAN CATCH SW LIMITED** — https://whiteintel.dev/entity/975f4c91-4b13-52ef-8f8c-5fa1ba682add · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN CATCH SW LIMITED**. Human view: https://whiteintel.dev/entity/975f4c91-4b13-52ef-8f8c-5fa1ba682add · Structured JSON: https://whiteintel.dev/api/public/dossier/975f4c91-4b13-52ef-8f8c-5fa1ba682add._

_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"._