---
title: "SWAZ HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fac5482f-d405-5b72-b14a-e55abe8399c7
json: https://whiteintel.dev/api/public/dossier/fac5482f-d405-5b72-b14a-e55abe8399c7
identifier: oo:GB-COH-14509114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAZ HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14509114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fac5482f-d405-5b72-b14a-e55abe8399c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fac5482f-d405-5b72-b14a-e55abe8399c7  

## Ownership & control

### Owners / controllers

- **Mrs Saniya Wasik** (beneficial owner) — 50% — https://whiteintel.dev/entity/08486928-e6d6-5ac7-8b79-a75c477a08eb
- **Mr Wasik William Akram** (beneficial owner) — 50% — https://whiteintel.dev/entity/335117fe-3c9a-5a38-9d8f-42309da294a5
- **Mrs Saniya Wasik** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3dddad6d-37c0-4ed1-a575-497832848db6
- **Mr Wasik William Akram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3327fe51-e6b9-4b4a-ab07-d258f552c623

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

1. **Mrs Saniya Wasik** — beneficial owner 50% → *SWAZ HOLDINGS LIMITED*
1. **Mr Wasik William Akram** — beneficial owner 50% → *SWAZ HOLDINGS LIMITED*
1. **Mrs Saniya Wasik** — beneficial owner 37.5% → *SWAZ HOLDINGS LIMITED*
1. **Mr Wasik William Akram** — beneficial owner 37.5% → *SWAZ HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14509114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-28
- **Registered office:** 13 Balfour Road, Ilford, IG1 4HP, England
- **SIC:** 56102

### Officers

- AKRAM, Wasik William — director · British · appointed 2022-11-28
- WASIK, Saniya — director · British · appointed 2022-11-28

### Beneficial owners (Persons with Significant Control)

- Mrs Saniya Wasik — 25–50% shares · individual PSC · England — since 2022-11-28
- Mr Wasik William Akram — 25–50% shares · individual PSC · England — since 2022-11-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14509114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAZ HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fac5482f-d405-5b72-b14a-e55abe8399c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fac5482f-d405-5b72-b14a-e55abe8399c7._

_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"._