---
title: "SWIFT TT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc14b3fd-58ba-5a02-a9ff-9aba56d4d52e
json: https://whiteintel.dev/api/public/dossier/bc14b3fd-58ba-5a02-a9ff-9aba56d4d52e
identifier: oo:GB-COH-NI694863
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT TT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI694863`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc14b3fd-58ba-5a02-a9ff-9aba56d4d52e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc14b3fd-58ba-5a02-a9ff-9aba56d4d52e  

## Ownership & control

### Owners / controllers

- **Mr Peter Anthony Burke** (beneficial owner) — 100% — https://whiteintel.dev/entity/f0089b5b-1343-552e-bd98-4f0c49239cad
- **Mr Peter Anthony Burke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ba86159-e5ea-4ee2-a32b-c4763e9bda5e

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

1. **Mr Peter Anthony Burke** — beneficial owner 100% → *SWIFT TT LTD*
1. **Mr Peter Anthony Burke** — beneficial owner 87.5% → *SWIFT TT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `NI694863`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2023-02-24
- **Registered office:** 6-8 MELROSE STREET, BELFAST, BT9 7DN
- **SIC:** 82990 - Other business support service activities n.e.c., 85530 - Driving school activities

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI694863
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI694863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT TT LTD**. Human view: https://whiteintel.dev/entity/bc14b3fd-58ba-5a02-a9ff-9aba56d4d52e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc14b3fd-58ba-5a02-a9ff-9aba56d4d52e._

_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"._