Who owns SWIS PROPERTIES LTD?

In the current sources, SWIS PROPERTIES LTD is connected to Mr Mohammad Shehzad Hassen Ausalut, Mr Mohammad Wazir Ausalut, Mr Mohammad Safeer Ausaluth, Mr Mohammad Iyaz Ausaluth, Mr Mohammad Shehzad Hassen Ausalut and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIS PROPERTIES LTD's risk level?

WhiteIntel flags SWIS PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIS PROPERTIES LTD appear across sources?

SWIS PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SWIS PROPERTIES LTD

Name: SWIS PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIS PROPERTIES LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
Same address: 1
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-12-16
Legal form: ltd
Activity: 68100, 68201, 68209, 68320
Registered office: 51a Vineyard Road, Birmingham, B31 1PJ, England

Low

Risk

SWIS PROPERTIES LTD is a ltd registered in GB, incorporated 2023-12-16 (active).

/03

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

SWIS PROPERTIES LTD
- Mr Mohammad Shehzad Hassen Ausalut· beneficial owner· via OpenOwnership
- Mr Mohammad Wazir Ausalut· beneficial owner· via OpenOwnership
- Mr Mohammad Safeer Ausaluth· beneficial owner· via OpenOwnership
- Mr Mohammad Iyaz Ausaluth· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/06

Activity timeline

29 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Dec 2023Companies House
Registered

/07

Company profile

live · Companies House

Company no.: 15355382
Status: active
Type: ltd
Incorporated: 2023-12-16
Registered office: 51a Vineyard Road, Birmingham, B31 1PJ, England
SIC: 68100, 68201, 68209, 68320

Officers · 4 active

AUSALUT, Mohammad Shehzad Hassen
director · British · appt 2023-12-16
AUSALUT, Mohammad Wazir
director · British · appt 2023-12-16
AUSALUTH, Mohammad Safeer
director · Mauritian · appt 2023-12-16
AUSALUTH, Mohammad Iyaz
director · British · appt 2023-12-16

Beneficial owners · PSC · 4 current

●
Mr Mohammad Shehzad Hassen Ausalut
individual PSC · England · since 2023-12-16
right to appoint and remove directors
●
Mr Mohammad Wazir Ausalut
individual PSC · England · since 2023-12-16
right to appoint and remove directors
●
Mr Mohammad Safeer Ausaluth
individual PSC · England · since 2023-12-16
right to appoint and remove directors
●
Mr Mohammad Iyaz Ausaluth
individual PSC · England · since 2023-12-16
right to appoint and remove directors

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-29

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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