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DAHABSHIIL TRANSFER SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 1998-03-31 | Reg. 03538207 | Data as of 2026-06-01
82990 - Other business support service activities n.e.c.

DAHABSHIIL TRANSFER SERVICES LTD is a private limited company registered in the United Kingdom, under 03538207, incorporated on 31 March 1998. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 28 years. Registered office address: EC4A 1JP London, the United Kingdom. Directors include BIRD & BIRD COMPANY SECRETARIES LIMITED, MR JAMES ALBERT BRADLEY, and MR ABDIRASHID MOHAMED SAID DUALE, and 2 others. Sole shareholder is DAHABSHIIL HOLDINGS LIMITED. Associated with 20 related entities, including UBC LATE STAGE (UK) LIMITED, HENON FINANCIAL TECHNOLOGIES (UK) LIMITED, and 06904168. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03538207

Registered Address

12 NEW FETTER LANE
EC4A 1JP LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

🇬🇧 09124161 SHAREHOLDER
🇬🇧 09124067 SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 03538207 2026-06-01 open_in_new
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