---
title: "SWARAN KEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0263dbd-67c6-4e03-a79a-606545330224
json: https://whiteintel.dev/api/public/dossier/c0263dbd-67c6-4e03-a79a-606545330224
identifier: gb-coh:16572959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWARAN KEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16572959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c0263dbd-67c6-4e03-a79a-606545330224  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0263dbd-67c6-4e03-a79a-606545330224  

## Ownership & control

### Owners / controllers

- **Ms Neha Bianka Babbar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e729f41c-a145-47ca-b15e-98e41aafe0ce

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

A **1-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16572959

## 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 **SWARAN KEY LTD** — https://whiteintel.dev/entity/c0263dbd-67c6-4e03-a79a-606545330224 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWARAN KEY LTD**. Human view: https://whiteintel.dev/entity/c0263dbd-67c6-4e03-a79a-606545330224 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0263dbd-67c6-4e03-a79a-606545330224._

_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"._