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Company number
SC792478

TRANSWIFT SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
TRANSWIFT SERVICES LIMITED
Company number
SC792478
Registered office
386 VICTORIA ROAD, GLASGOW, G42 8YP, SCOTLAND
Company type
Private Limited Company
Incorporated on
14 December 2023
Status
Active
Age
2 years
Nature of business (SIC)
47421 — Retail sale of mobile telephones
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Mar 2027
Confirmation statement — last
21 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Muhammad Asim Muhammad Parveen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/12/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Muhammad Asim Muhammad Parveen
born 11/1989 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2023 Person with significant control added Mr Muhammad Asim Muhammad Parveen

Documents for TRANSWIFT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TRANSWIFT SERVICES LIMITED?
According to the official registry, the company number of TRANSWIFT SERVICES LIMITED is SC792478.
Where is TRANSWIFT SERVICES LIMITED registered?
The registered office is 386 VICTORIA ROAD, GLASGOW, G42 8YP, SCOTLAND.
What is the SIC code of TRANSWIFT SERVICES LIMITED?
The nature of business is recorded under SIC code 47421 — Retail sale of mobile telephones.
Who controls TRANSWIFT SERVICES LIMITED?
Mr Muhammad Asim Muhammad Parveen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRANSWIFT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TRANSWIFT SERVICES LIMITED (SC792478)

TRANSWIFT SERVICES LIMITED is a private limited company incorporated on 14 December 2023 and registered in the United Kingdom under company number SC792478. Its registered office is at 386 VICTORIA ROAD, GLASGOW, G42 8YP, SCOTLAND. The recorded nature of business is retail sale of mobile telephones (SIC 47421). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Muhammad Asim Muhammad Parveen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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