---
title: "SWFT TECHNOLOGIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5435d58-979c-43a6-8002-5edf054aecf0
json: https://whiteintel.dev/api/public/dossier/f5435d58-979c-43a6-8002-5edf054aecf0
identifier: gb-coh:13384114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWFT TECHNOLOGIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:13384114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5435d58-979c-43a6-8002-5edf054aecf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5435d58-979c-43a6-8002-5edf054aecf0  

## Ownership & control

### Owners / controllers

- **Mr Raju Sanghera** (beneficial owner) — https://whiteintel.dev/entity/445121fb-bae4-4285-b783-05ccaae4780e
- **Mr Pawan Julani** (beneficial owner) — https://whiteintel.dev/entity/aef7de59-cd9c-467a-832c-64978b947a30

### 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:** `13384114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-10
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
- **SIC:** 62012, 62090

### Officers

- JULANI, Pawan — director · British · appointed 2022-11-26
- SANGHERA, Raju — director · British · appointed 2021-05-10 · resigned 2022-09-21

### Beneficial owners (Persons with Significant Control)

- Mr Pawan Julani — significant influence or control · individual PSC · England — since 2022-03-15
- Mr Raju Sanghera — significant influence or control · individual PSC · England — ceased 2022-09-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13384114

## 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 **SWFT TECHNOLOGIES LTD** — https://whiteintel.dev/entity/f5435d58-979c-43a6-8002-5edf054aecf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWFT TECHNOLOGIES LTD**. Human view: https://whiteintel.dev/entity/f5435d58-979c-43a6-8002-5edf054aecf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5435d58-979c-43a6-8002-5edf054aecf0._

_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"._