---
title: "CSWAK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9cd97e2-2dcb-5994-b588-4e34b46fa2da
json: https://whiteintel.dev/api/public/dossier/f9cd97e2-2dcb-5994-b588-4e34b46fa2da
identifier: oo:GB-COH-15381738
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSWAK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15381738`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9cd97e2-2dcb-5994-b588-4e34b46fa2da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9cd97e2-2dcb-5994-b588-4e34b46fa2da  

## Ownership & control

### Owners / controllers

- **Mr Craig Albert Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b15f876-2629-5c44-a1da-de65b58233e8
- **Mr Craig Albert Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16476566-23e1-447c-97f5-3fa9f6ae6d6a

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

1. **Mr Craig Albert Smith** — beneficial owner 100% → *CSWAK LIMITED*
1. **Mr Craig Albert Smith** — beneficial owner 87.5% → *CSWAK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15381738`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-02
- **Registered office:** 1 Mathew Close, Indian Queens, St. Columb, TR9 6FY, England
- **SIC:** 85510

### Officers

- SMITH, Craig Albert — director · British · appointed 2024-01-02

### Beneficial owners (Persons with Significant Control)

- Mr Craig Albert Smith — 75–100% shares · individual PSC · England — since 2024-01-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15381738
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15381738

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSWAK LIMITED**. Human view: https://whiteintel.dev/entity/f9cd97e2-2dcb-5994-b588-4e34b46fa2da · Structured JSON: https://whiteintel.dev/api/public/dossier/f9cd97e2-2dcb-5994-b588-4e34b46fa2da._

_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"._