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All Information about:
Name

Swift Money Transfer Limited
Address
9B Station Road
Harrow
HA1 2UF
VAT ID no VAT ID available
Company No. 13853588 Show on Companies House
Accountsunaudited-abridged

Sector (SIC)64191 - Other monetary intermediation
66120 - Security and commodity contracts brokerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ganem, Abass Hoseen Status: Active Notified: 16/12/2022 Date of Birth: 07/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alkazualye, Haider Status: Ceased Notified: 17/01/2022 Ceased: 16/12/2022 Date of Birth: 07/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ganem, Abass Hoseen Harrow, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1982 Occupation: Business Person Role: Director Country of Residence: England Nationality: Swedish