---
title: "SWML ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6697ea2-13ef-58f6-98f3-a3eebc10c726
json: https://whiteintel.dev/api/public/dossier/d6697ea2-13ef-58f6-98f3-a3eebc10c726
identifier: oo:GB-COH-06513324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWML ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06513324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6697ea2-13ef-58f6-98f3-a3eebc10c726  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6697ea2-13ef-58f6-98f3-a3eebc10c726  

## Ownership & control

### Owners / controllers

- **Miss Samantha Li** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fd1971f-1721-555e-9036-5341a852f0a2
- **Miss Samantha Li** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8857338-1fde-49d2-a168-27720d1f07ff

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

A **2-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:** `06513324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-02-26
- **Registered office:** Flat 300, Building 22, Cadogan Road, London, SE18 6YR
- **SIC:** 70229

### Officers

- LI, Samantha — director · British · appointed 2008-02-26
- CHAN, Suifong — secretary · appointed 2008-02-26 · resigned 2015-01-31

### Beneficial owners (Persons with Significant Control)

- Miss Samantha Li — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06513324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06513324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWML ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/d6697ea2-13ef-58f6-98f3-a3eebc10c726 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6697ea2-13ef-58f6-98f3-a3eebc10c726._

_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"._