---
title: "SWAI INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca07201-e72c-5ed0-a7c8-24261b677f2c
json: https://whiteintel.dev/api/public/dossier/eca07201-e72c-5ed0-a7c8-24261b677f2c
identifier: oo:GB-COH-04537148
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAI INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04537148`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eca07201-e72c-5ed0-a7c8-24261b677f2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca07201-e72c-5ed0-a7c8-24261b677f2c  

## Ownership & control

### Owners / controllers

- **Gary Newman** (beneficial owner) — 100% — https://whiteintel.dev/entity/69835c1b-a6d9-53f0-945f-258027afe76b
- **Gary Newman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ae5176c-cfac-4b0e-984a-108dea041eb0

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

1. **Gary Newman** — beneficial owner 100% → *SWAI INVESTMENTS LIMITED*
1. **Gary Newman** — beneficial owner 87.5% → *SWAI INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04537148`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-09-17
- **Registered office:** 22 Friars Street, Sudbury, Suffolk, CO10 2AA
- **SIC:** 68100

### Officers

- NEWMAN, Gary — director · British · appointed 2002-09-17
- CORKE, Gary Steven — secretary · British · appointed 2002-09-17 · resigned 2014-10-10
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED — corporate nominee secretary · appointed 2002-09-17 · resigned 2002-09-17
- CORKE, Gary Steven — director · British · appointed 2002-09-17 · resigned 2014-10-10
- KEY LEGAL SERVICES (NOMINEES) LIMITED — corporate nominee director · appointed 2002-09-17 · resigned 2002-09-17

### Beneficial owners (Persons with Significant Control)

- Gary Newman — 75–100% shares · individual PSC · South Africa — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04537148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAI INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/eca07201-e72c-5ed0-a7c8-24261b677f2c · Structured JSON: https://whiteintel.dev/api/public/dossier/eca07201-e72c-5ed0-a7c8-24261b677f2c._

_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"._