# Dahabshiil Transfer Services Ltd

## Details

- **Company number:** [03538207](https://find-and-update.company-information.service.gov.uk/company/03538207)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 1998
- **Registered office:** 12 NEW FETTER LANE, LONDON, EC4A 1JP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dahabshiil Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,813,072 | £2,344,901 | 0 |
| 31 Dec 2023 | - | £2,143,456 | £2,943,057 | 31 |
| 31 Dec 2021 | £5,889,223 | £1,772,754 | £2,426,819 | 30 |
| 31 Dec 2020 | £7,159,582 | - | £3,453,339 | 33 |
| 31 Dec 2019 | - | £684,234 | £4,194,229 | 45 |
| 31 Dec 2018 | - | £1,228,213 | £7,005,358 | - |
| 31 Dec 2017 | - | £2,156,990 | £4,794,258 | - |



## Owned by

Dahabshiil Transfer Services Ltd → [Dahabshiil Holdings Limited](/company/05011753)





## Registered address

232 companies are registered at this address - likely a registration agent.