Who owns SWIFTKOM LTD?

In the current sources, SWIFTKOM LTD is connected to Mr Liban Ahmed Hashi, Mr Mohammed Abdullah Mohammed, Mr Mohammed Abdullah Mohammed, Mr Liban Ahmed Hashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFTKOM LTD's risk level?

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

Where does SWIFTKOM LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SWIFTKOM LTD

Name: SWIFTKOM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFTKOM LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2022-07-11
Legal form: ltd
Activity: 47910
Registered office: 48 Stapleton Rd, St Jude's, Bristol, BS5 0RA, United Kingdom

SWIFTKOM LTD is a ltd registered in GB, incorporated 2022-07-11 (active).

Ownership & control

Owners / controllers

SWIFTKOM LTD
- Mr Liban Ahmed Hashi· beneficial owner50%· via OpenOwnership
- Mr Mohammed Abdullah Mohammed· beneficial owner50%· via OpenOwnership
- Mr Mohammed Abdullah Mohammed· beneficial owner37.5%· via ch_psc
- Mr Liban Ahmed Hashi· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

30 Apr 2027Companies House
Accounts due
05 Mar 2027Companies House
Confirmation statement due
31 Jul 2025Companies House
Latest accounts made up
11 Jul 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14226267
Status: active
Type: ltd
Incorporated: 2022-07-11
Registered office: 48 Stapleton Rd, St Jude's, Bristol, BS5 0RA, United Kingdom
SIC: 47910

Officers · 3 active

IDRISS, Ahmedyassin
director · Dutch · appt 2022-07-11
MOHAMED, Abdigani Ali
director · British · appt 2024-11-08
MOHAMMED, Mohammed Abdullah
director · British · appt 2022-07-11
HASHI, Liban Ahmed(resigned)
director · British · appt 2022-09-03

Beneficial owners · PSC · 1 current

●
Mr Mohammed Abdullah Mohammed
individual PSC · United Kingdom · since 2022-07-11
25–50% shares
●
Mr Liban Ahmed Hashi
individual PSC · England · ceased 2023-07-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-03-05

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWIFTKOM LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SWIFTKOM LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House