---
title: "BAYSWIFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d
json: https://whiteintel.dev/api/public/dossier/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d
identifier: oo:GB-COH-02930440
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYSWIFT LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-02930440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d  

## Ownership & control

### Owners / controllers

- **BAYSWIFT LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d
- **Mr Azim Amir Jivraj** (beneficial owner) — https://whiteintel.dev/entity/e0d32a1a-e248-5fe0-9e2b-b64d02a9f9c6
- **Mr Salim Jivraj** (beneficial owner) — https://whiteintel.dev/entity/08f28843-111c-5328-9225-4c5b814beb5c
- **Hansard Trust Company Limited** (beneficial owner) — https://whiteintel.dev/entity/0b87a4b0-cd12-44ac-8bc5-04442e822394
- **Shizfaf Trust** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/430a18dc-49a0-40b9-b97b-f22d0e32d895
- **Mrs Stacey-Anne Sunley** (beneficial owner) — https://whiteintel.dev/entity/a603660c-8c69-479d-9d04-3e95a7e0a941
- **Mrs Debbie Mollie Lumsden** (beneficial owner) — https://whiteintel.dev/entity/9405f0e4-2f5f-4182-b3da-a6fb78878fc0
- **Mr Nicholas Clive Blows** (beneficial owner) — https://whiteintel.dev/entity/6c938049-f1ec-4154-973b-b841bb8eff58
- **Mr Salim Jivraj** (beneficial owner) — https://whiteintel.dev/entity/6b7ea798-72df-4e99-8882-8ca2f3ee56c3
- **Jemma Trust Company Ltd** (beneficial owner) — https://whiteintel.dev/entity/a8d586b7-8252-46dd-98e2-fca545446594
- **Mr Azim Amir Jivraj** (beneficial owner) — https://whiteintel.dev/entity/d9058166-e66c-4f5b-9370-599a2bc5ecea

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

A **12-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.

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Profit / (loss) | £203,105 |
| Net assets | £10,805,745 |
| Cash | £551,999 |
| Shareholder funds | £100 |
| Fixed assets | £4,453,073 |
| Current assets | £922,514 |
| Employees | 0 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02930440
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02930440
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02930440/filing-history

## 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 **BAYSWIFT LIMITED** — https://whiteintel.dev/entity/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYSWIFT LIMITED**. Human view: https://whiteintel.dev/entity/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d · Structured JSON: https://whiteintel.dev/api/public/dossier/b06eef4a-5ff9-5d68-a4c5-03ec9b4c894d._

_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"._