---
title: "SWIS PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c57bc114-0b0e-5afe-a065-cd3ccb573158
json: https://whiteintel.dev/api/public/dossier/c57bc114-0b0e-5afe-a065-cd3ccb573158
identifier: oo:GB-COH-15355382
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIS PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15355382`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c57bc114-0b0e-5afe-a065-cd3ccb573158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c57bc114-0b0e-5afe-a065-cd3ccb573158  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Shehzad Hassen Ausalut** (beneficial owner) — https://whiteintel.dev/entity/3642d90a-6049-51be-bfef-a3a377bfb1bd
- **Mr Mohammad Wazir Ausalut** (beneficial owner) — https://whiteintel.dev/entity/d43eee91-40ec-53f5-af4e-b34749fb4ce2
- **Mr Mohammad Safeer Ausaluth** (beneficial owner) — https://whiteintel.dev/entity/e30f4e51-2c9f-5cde-bbef-17bea0f3e3c6
- **Mr Mohammad Iyaz Ausaluth** (beneficial owner) — https://whiteintel.dev/entity/73030794-b731-55f1-a552-66976512dca7
- **Mr Mohammad Shehzad Hassen Ausalut** (beneficial owner) — https://whiteintel.dev/entity/47cdb701-d02d-4800-87f1-d5d6201f003b
- **Mr Mohammad Wazir Ausalut** (beneficial owner) — https://whiteintel.dev/entity/ddaabb9d-a19f-4bd7-99d1-cca6191fdc18
- **Mr Mohammad Safeer Ausaluth** (beneficial owner) — https://whiteintel.dev/entity/644028b6-b7ea-4999-82d3-5fe1c5aff622
- **Mr Mohammad Iyaz Ausaluth** (beneficial owner) — https://whiteintel.dev/entity/149c1afe-ec81-46bd-bbf3-476c267b6e6b

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

A **8-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:** `15355382`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-16
- **Registered office:** 51a Vineyard Road, Birmingham, B31 1PJ, England
- **SIC:** 68100, 68201, 68209, 68320

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15355382
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15355382

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIS PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/c57bc114-0b0e-5afe-a065-cd3ccb573158 · Structured JSON: https://whiteintel.dev/api/public/dossier/c57bc114-0b0e-5afe-a065-cd3ccb573158._

_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"._