---
title: "SWIFT INT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d68dd784-a633-4c87-96cc-a4cd9d6f74fe
json: https://whiteintel.dev/api/public/dossier/d68dd784-a633-4c87-96cc-a4cd9d6f74fe
identifier: gb-coh:09409792
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT INT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09409792`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d68dd784-a633-4c87-96cc-a4cd9d6f74fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d68dd784-a633-4c87-96cc-a4cd9d6f74fe  

## Ownership & control

### Owners / controllers

- **Mr Toufik Tazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/401cb63d-e377-44c6-9423-16dfdad69f1b
- **Mr Dahmani Zakaria** (beneficial owner) — https://whiteintel.dev/entity/c1b3d16d-fe0d-4d9b-aeb7-f72e933b067a

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

A **2-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:** `09409792`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-28
- **Registered office:** 596 Green Lanes, London, N13 5RY, United Kingdom
- **SIC:** 56103

### Officers

- ZAKARIA, Dahmani — director · French · appointed 2024-05-22
- KAHAN, Barbara — director · British · appointed 2015-01-28 · resigned 2015-01-28
- TAZI, Toufik — director · British · appointed 2015-01-28 · resigned 2024-05-17

### Beneficial owners (Persons with Significant Control)

- Mr Dahmani Zakaria — significant influence or control · individual PSC · England — since 2024-06-26
- Mr Toufik Tazi — 75–100% shares · individual PSC · Great Britain — ceased 2024-05-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09409792

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SWIFT INT LTD** — https://whiteintel.dev/entity/d68dd784-a633-4c87-96cc-a4cd9d6f74fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT INT LTD**. Human view: https://whiteintel.dev/entity/d68dd784-a633-4c87-96cc-a4cd9d6f74fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d68dd784-a633-4c87-96cc-a4cd9d6f74fe._

_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"._