---
title: "SWAN HOMES UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fccf5cfa-ac7e-50da-a484-94d2691e9713
json: https://whiteintel.dev/api/public/dossier/fccf5cfa-ac7e-50da-a484-94d2691e9713
identifier: oo:GB-COH-12998208
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWAN HOMES UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12998208`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fccf5cfa-ac7e-50da-a484-94d2691e9713  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fccf5cfa-ac7e-50da-a484-94d2691e9713  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Sulman** (beneficial owner) — 100% — https://whiteintel.dev/entity/d7ad5bea-50b5-5d9a-8ab7-3e47b9472b90
- **Mr Muhammad Sulman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c10eb45-3e42-47f3-9feb-eea80bcec9c4

### 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:** `12998208`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-11-05
- **Registered office:** 95 Ilford Lane, Ilford, IG1 2RJ, England
- **SIC:** 68209

### Officers

- SULMAN, Muhammad — director · British · appointed 2020-11-05

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Sulman — 75–100% shares · individual PSC · England — since 2020-11-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12998208

## 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 HOMES UK LTD** — https://whiteintel.dev/entity/fccf5cfa-ac7e-50da-a484-94d2691e9713 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWAN HOMES UK LTD**. Human view: https://whiteintel.dev/entity/fccf5cfa-ac7e-50da-a484-94d2691e9713 · Structured JSON: https://whiteintel.dev/api/public/dossier/fccf5cfa-ac7e-50da-a484-94d2691e9713._

_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"._