SWIFT MONEY TRANSFER LIMITED
9B STATION ROAD, HARROW HA1 2UF- Active
- Private Limited Company
- Company No. 13853588
- Last Updated: 01 Mar 2024
Company Profile
SWIFT MONEY TRANSFER LIMITED was incorporated on Monday, January 17, 2022 as a Private Limited Company with registered address in HARROW. SWIFT MONEY TRANSFER LIMITED has the status: Active and it's listed in the following category: Banks. This Private Limited Company has been operating for 3 years 1 month and 7 days.
| Name | SWIFT MONEY TRANSFER LIMITED |
|---|---|
| Company number | 13853588 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9B STATION ROAD HARROW HA1 2UF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abass Hoseen Ganem Nationality: Swedish |
Dates: Friday, December 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haider Alkazualye Nationality: British |
Dates: Monday, January 17, 2022 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT MONEY TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT MONEY TRANSFER LIMITED | 17 Jan 2022 |