---
title: "DESWAL INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1cd4393-bd2d-5884-97ed-3fafd4e15097
json: https://whiteintel.dev/api/public/dossier/d1cd4393-bd2d-5884-97ed-3fafd4e15097
identifier: oo:GB-COH-12694994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DESWAL INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12694994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1cd4393-bd2d-5884-97ed-3fafd4e15097  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1cd4393-bd2d-5884-97ed-3fafd4e15097  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DESWAL INVESTMENT GROUP LIMITED** — GLEIF · `lei:9845001485A1D5C6A539` — https://whiteintel.dev/entity/98b6fe3a-d019-539f-b065-7e445c9cc248

## Ownership & control

### Owners / controllers

- **Mr Amit Kumar** (beneficial owner) — https://whiteintel.dev/entity/f01d6da0-3529-5508-bb5d-bce4e089a717
- **Mr Amit Kumar** (beneficial owner) — https://whiteintel.dev/entity/581e2090-199b-47a1-a855-e19746dec63d

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

1. **Mr Amit Kumar** — beneficial owner → *DESWAL INVESTMENT GROUP LIMITED*
1. **Mr Amit Kumar** — beneficial owner → *DESWAL INVESTMENT GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12694994`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-06-24
- **Registered office:** 63 KINGSWAY, MANCHESTER, M19 2LL
- **SIC:** 64304 - Activities of open-ended investment companies

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12694994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12694994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESWAL INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d1cd4393-bd2d-5884-97ed-3fafd4e15097 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1cd4393-bd2d-5884-97ed-3fafd4e15097._

_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"._