---
title: "SWIFT XPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddae125-8ab9-567c-b5ca-7c959ea8a80b
json: https://whiteintel.dev/api/public/dossier/fddae125-8ab9-567c-b5ca-7c959ea8a80b
identifier: oo:GB-COH-15944618
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT XPORT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15944618`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fddae125-8ab9-567c-b5ca-7c959ea8a80b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddae125-8ab9-567c-b5ca-7c959ea8a80b  

## Ownership & control

### Owners / controllers

- **Mr Akhmadjon Sholimkhonov** (beneficial owner) — 100% — https://whiteintel.dev/entity/21eddc4e-5c68-5fbf-bf85-6d2b7a359a4b
- **Mr Akhmadjon Sholimkhonov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e328e2cd-556d-4182-a6bc-badf8d56737a

### 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:** `15944618`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-09
- **Registered office:** Flat 12 Paramount House, 2 Redford Way, Uxbridge, UB8 1QT, England
- **SIC:** 47990, 53202

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£7,705 |
| Cash | £139 |
| Shareholder funds | £1 |
| Fixed assets | £3,889 |
| Current assets | £26,845 |
| Employees | 1 |

_Latest filed period. As filed at Companies House._

### Officers

- SHOLIMKHONOV, Akhmadjon — director · British · appointed 2024-09-09

### Beneficial owners (Persons with Significant Control)

- Mr Akhmadjon Sholimkhonov — 75–100% shares · individual PSC · England — since 2024-09-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15944618
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15944618/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15944618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT XPORT LTD**. Human view: https://whiteintel.dev/entity/fddae125-8ab9-567c-b5ca-7c959ea8a80b · Structured JSON: https://whiteintel.dev/api/public/dossier/fddae125-8ab9-567c-b5ca-7c959ea8a80b._

_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"._