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Nom

Swift Money Transfer Limited

Adresse
9B Station Road
Harrow
HA1 2UF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13853588 Show on Companies House
Accountsunaudited-abridged

Activité (Code NAF)64191 - Autres intermédiations monétaires
66120 - Courtage de valeurs mobilières et de marchandises
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

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