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SWIFT TRANSFERS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2002-04-18 | Reg. 04420285 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

SWIFT TRANSFERS LIMITED is a private limited company registered in the United Kingdom, under 04420285, incorporated on 18 April 2002. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 24 years. Registered office address: LE2 2RB Leicester, the United Kingdom. Directors include MR YUSUF ALI and MR SULEMAN DAWOOD ALI. Sole shareholder is MR SULEMAN DAWOOD ALI. Associated with 4 related entities, including 01436862, T.C.M MANUFACTURING LTD, and 02329398. Confirmation statement next due 2026-05-02, overdue as of 2026-06-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 04420285

Registered Address

18B GUILFORD ROAD
LE2 2RB LEICESTER
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-05-02, overdue as of 2026-06-01 —

Key Management & Controllers

person MR YUSUF ALI
SECRETARY
person MR SULEMAN DAWOOD ALI
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01436862
🇬🇧 T.C.M MANUFACTURING LTD
🇬🇧 02329398
🇬🇧 TRANS-CONTINENTAL MARKETING LIMITED

Source Records (1)

companieshouse 04420285 2026-06-01 open_in_new
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