---
title: "SWIFTKOM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83bf37d7-dc28-5e35-bded-08c23ba8ea2d
json: https://whiteintel.dev/api/public/dossier/83bf37d7-dc28-5e35-bded-08c23ba8ea2d
identifier: oo:GB-COH-14226267
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTKOM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14226267`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83bf37d7-dc28-5e35-bded-08c23ba8ea2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83bf37d7-dc28-5e35-bded-08c23ba8ea2d  

## Ownership & control

### Owners / controllers

- **Mr Liban Ahmed Hashi** (beneficial owner) — 50% — https://whiteintel.dev/entity/86c93d71-9847-5253-b671-10d0a9c346bb
- **Mr Mohammed Abdullah Mohammed** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0d40c38-746b-5342-a86b-f92c40b673fd
- **Mr Mohammed Abdullah Mohammed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/714e8eae-192c-4870-ba35-87e17064d904
- **Mr Liban Ahmed Hashi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8a30ada5-ad1a-4e47-bad2-1ad3f153b0b0

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- IDRISS, Ahmedyassin — director · Dutch · appointed 2022-07-11
- MOHAMED, Abdigani Ali — director · British · appointed 2024-11-08
- MOHAMMED, Mohammed Abdullah — director · British · appointed 2022-07-11
- HASHI, Liban Ahmed — director · British · appointed 2022-09-03 · resigned 2023-07-18

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14226267
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14226267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTKOM LTD**. Human view: https://whiteintel.dev/entity/83bf37d7-dc28-5e35-bded-08c23ba8ea2d · Structured JSON: https://whiteintel.dev/api/public/dossier/83bf37d7-dc28-5e35-bded-08c23ba8ea2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._