---
title: "SWINDON SCANS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faf22179-030f-56d1-ab78-e0538f689f10
json: https://whiteintel.dev/api/public/dossier/faf22179-030f-56d1-ab78-e0538f689f10
identifier: oo:GB-COH-13191569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWINDON SCANS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13191569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faf22179-030f-56d1-ab78-e0538f689f10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faf22179-030f-56d1-ab78-e0538f689f10  

## Ownership & control

### Owners / controllers

- **Mr Balvinder Singh Dang** (beneficial owner) — 50% — https://whiteintel.dev/entity/adc7e77a-0733-5df2-ab33-58ce2bc6950e
- **Mrs Avneet Ahluwalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c4546ee-6592-5f8d-b366-2e8bd45e8814
- **Mr Balvinder Singh Dang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fce31c2b-02c4-4cab-9a67-2dc252b29f57
- **Mrs Avneet Ahluwalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/524c22b2-b7a5-4de7-bb85-fe0b3d34f409
- **SATNAM HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6

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

A **9-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:** `13191569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-10
- **Registered office:** Culverwood Shinfield Road, Shinfield, Reading, RG2 9BE, England
- **SIC:** 86900

### Officers

- AHLUWALIA, Avneet — director · British · appointed 2021-02-10
- DANG, Balvinder Singh — director · British · appointed 2021-02-10

### Beneficial owners (Persons with Significant Control)

- [Satnam Holdings Ltd](https://whiteintel.dev/entity/bbbdc6b4-d240-5771-be02-f577e0d85fb6) — 75–100% shares · corporate PSC · England — since 2025-05-19
- Mr Balvinder Singh Dang — 25–50% shares · individual PSC · England — ceased 2025-05-19
- Mrs Avneet Ahluwalia — 25–50% shares · individual PSC · England — ceased 2025-05-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13191569
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13191569

## 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 **SWINDON SCANS LIMITED** — https://whiteintel.dev/entity/faf22179-030f-56d1-ab78-e0538f689f10 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWINDON SCANS LIMITED**. Human view: https://whiteintel.dev/entity/faf22179-030f-56d1-ab78-e0538f689f10 · Structured JSON: https://whiteintel.dev/api/public/dossier/faf22179-030f-56d1-ab78-e0538f689f10._

_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"._