---
title: "SWALEDALE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a92f2ba7-0bd0-59ee-81fa-b229f81ada79
json: https://whiteintel.dev/api/public/dossier/a92f2ba7-0bd0-59ee-81fa-b229f81ada79
identifier: lei:2138008GXKBTEYHNUN36
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWALEDALE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138008GXKBTEYHNUN36`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a92f2ba7-0bd0-59ee-81fa-b229f81ada79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a92f2ba7-0bd0-59ee-81fa-b229f81ada79  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SWALEDALE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-07900398` — https://whiteintel.dev/entity/0561e71e-2d4e-56c2-a86f-cb6b720ac9bf

## Ownership & control

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

A **4-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against SWALEDALE INVESTMENTS LIMITED. The fields below belong to **SWALEDALE INVESTMENTS LIMITED** (`07900398`) — https://whiteintel.dev/entity/0561e71e-2d4e-56c2-a86f-cb6b720ac9bf, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to SWALEDALE INVESTMENTS LIMITED.

- **Company number:** `07900398`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2012-01-06
- **Registered office:** 4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY, WEST YORKSHIRE, LS22 6LX
- **SIC:** 64991 - Security dealing on own account

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008GXKBTEYHNUN36

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWALEDALE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a92f2ba7-0bd0-59ee-81fa-b229f81ada79 · Structured JSON: https://whiteintel.dev/api/public/dossier/a92f2ba7-0bd0-59ee-81fa-b229f81ada79._

_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"._