---
title: "SWAN SPILSBY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99
json: https://whiteintel.dev/api/public/dossier/f3133cd8-c602-5d79-9325-512b8681bd99
identifier: oo:GB-COH-14211852
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN SPILSBY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14211852`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3133cd8-c602-5d79-9325-512b8681bd99  

## Ownership & control

### Owners / controllers

- **Mr Tariq Navid Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/acc955f8-37eb-5feb-8fb1-b449708b77bf
- **Mr Nadeem Haider Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/430cf55f-1040-58e2-a367-819cd9f0daf0
- **Mr Tariq Navid Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67deb094-69b4-4539-a7a2-fd7908517a0b
- **Mr Nadeem Haider Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ce6c9cb5-b7ef-4fb9-80cc-b11808271d02

### Holdings / subsidiaries

- **SWAN HOMES (SOUTHALL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5158a5d7-81bd-5a3f-ad00-9276e882fc47
- **SWAN HOMES (SOUTHALL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5158a5d7-81bd-5a3f-ad00-9276e882fc47

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

A **4-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14211852
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14211852

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWAN SPILSBY LIMITED** — https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN SPILSBY LIMITED**. Human view: https://whiteintel.dev/entity/f3133cd8-c602-5d79-9325-512b8681bd99 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3133cd8-c602-5d79-9325-512b8681bd99._

_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"._