Who owns SWIFT DIRECT LTD?

In the current sources, SWIFT DIRECT LTD is connected to Awais Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFT DIRECT LTD's risk level?

WhiteIntel flags SWIFT DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFT DIRECT LTD appear across sources?

SWIFT DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWIFT DIRECT LTD

Name: SWIFT DIRECT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFT DIRECT LTD, Company, GB

SWIFT DIRECT LTD — active UK company, incorporated 2025 (gb-coh:16229952). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16229952Inc. 05 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-02-05
Legal form: ltd
Activity: 47910
Registered office: 3 Skinner Grove, Coulsdon, CR5 3GN, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWIFT DIRECT LTD
- Awais Raza· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWIFT DIRECT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWIFT DIRECT LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SWIFT DIRECT LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16229952
Status: active
Type: ltd
Incorporated: 2025-02-05
Registered office: 3 Skinner Grove, Coulsdon, CR5 3GN, United Kingdom
SIC: 47910

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RAZA, Awais
- individual PSC · 75–100% shares · United Kingdom · since 2025-02-05 · CH · PSC register
- director · Pakistani · appointed 2025-02-05 · resigned · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWIFT DIRECT LTD?: In the current sources, SWIFT DIRECT LTD is connected to Awais Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIFT DIRECT LTD's risk level?: WhiteIntel flags SWIFT DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT DIRECT LTD appear across sources?: SWIFT DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIFT DIRECT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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