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Company profile

Dahabshiil Transfer Services Ltd

UK company 03538207, incorporated on 31 March 1998.

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Dahabshiil Transfer Services

Company number
03538207
Incorporated
31 Mar 1998
Companies House status
Active

Company identity

Founded / incorporated
31 March 1998

Company number 03538207

Verify at Companies House
Legal name
DAHABSHIIL TRANSFER SERVICES LTD
Company type
Private Limited Company
Region
London
Registered address
12 NEW FETTER LANE
LONDON
UNITED KINGDOM
EC4A 1JP
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Dahabshiil Transfer Services Ltd
CRN 03538207
2
Direct and ultimate controller Active LTD
Dahabshiil Holdings Limited
CRN 05011753

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
30

Company events

Reference milestones and recent Companies House filing stream events.

5 events
23 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

09 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

31 Mar
1998

Incorporated

Inception

Company registered at Companies House