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DAHABSHIIL TRANSFER SERVICES LTD Active

Financial Services


Contact information


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Financial statements of DAHABSHIIL TRANSFER SERVICES LTD

According to DAHABSHIIL TRANSFER SERVICES LTD latest financial report submitted on 2024-12-31, the company has a Cash of £2M, Total-Assets of £5M while the Working-Capital is £1M. Compared with the previous year, the company reported a Cash decrease of -139.17%, which is an equivalent of 3.3 million. At the same time, the Total-Assets went down by -198.92%, or by 9.4 million.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 1.3 million

Cost of Sales

DAHABSHIIL TRANSFER SERVICES LTD Business Credit Report

A Business Credit Report for DAHABSHIIL TRANSFER SERVICES LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DAHABSHIIL TRANSFER SERVICES LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DAHABSHIIL TRANSFER SERVICES LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DAHABSHIIL TRANSFER SERVICES LTD Directors and key executives

DAHABSHIIL TRANSFER SERVICES LTD currently employs 30 people. Compared with the previous year, the company has reported a staff decrease of 3%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DAHABSHIIL TRANSFER SERVICES LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

30

97%

1y growth

111%

2y growth

Management Level


4

Top

21

Middle

62

Operational

Employee Job Title Email Phone Country
Abdi Esmael Accountant
***********@dahabshiil.co.uk
+447956****** GB
Hafsa Nur Customer Service Assistant
*********@dahabshiil.co.uk
- GB
Abdirizak Suleiman Compliance Officer
******************@dahabshiil.co.uk
- GB
Ibrahim Yusuf Operations Director
*************@dahabshiil.co.uk
- GB
Abdullah Ibrahim Finance Manager
*********@dahabshiil.co.uk
- GB

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DAHABSHIIL TRANSFER SERVICES LTD Ownership and Group Structure


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DAHABSHIIL TRANSFER SERVICES LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at DAHABSHIIL TRANSFER SERVICES LTD. One of of major shareholders of DAHABSHIIL TRANSFER SERVICES LTD is DAHABSHIIL HOLDINGS LTD, which owns 1445000 ORDINARY shares, with a total value of 1,445,000 GBP.


Name Quantity Share Type Value
DAHABSHIIL HOLDINGS LTD
1445000 ORDINARY 1445000 GBP

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DAHABSHIIL TRANSFER SERVICES LTD competitors:

Top 5 similar companies of DAHABSHIIL TRANSFER SERVICES LTD are SWIFT CREDIT SERVICES LIMITED, BARWA CAPITAL (UK) LIMITED, ORION GLOBAL ADVISORS UK LIMITED, NEW MILLENNIA GROUP LIMITED, PASSPORTCARD LIMITED. View and export all the competitor list of DAHABSHIIL TRANSFER SERVICES LTD by upgrading your account here.


SWIFT CREDIT SERVICES LIMITED


Revenue
497,000.0
Age
52 years
Employees
10
Industry
View Services
Website
View http://www.swif**************

BARWA CAPITAL (UK) LIMITED


Revenue
101,146.0
Age
19 years
Employees
2
Industry
View Services
Website
View https://www.barw***************

ORION GLOBAL ADVISORS UK LIMITED


Revenue
453,576.0
Age
22 years
Employees
7
Industry
View Services
Website
View http://www.orion**************

NEW MILLENNIA GROUP LIMITED


Revenue
120.0
Age
23 years
Employees
2
Industry
View Financial Services
Website
View https://www.newm***************

PASSPORTCARD LIMITED


Revenue
173,943.0
Age
12 years
Employees
1
Industry
View Services
Website
View http://www.pass*************

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DAHABSHIIL TRANSFER SERVICES LTD news & activities:


Employees

DAHABSHIIL TRANSFER SERVICES LTD number of employees has decreased by -3% compared with previous year and now represents a total number of 30.

uk.globaldatabase.com

2024-12-31

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Frequently Asked Questions regarding DAHABSHIIL TRANSFER SERVICES LTD


Where is DAHABSHIIL TRANSFER SERVICES LTD registered office?

DAHABSHIIL TRANSFER SERVICES LTD is located at 12 New Fetter Lane, United Kingdom.

How can I contact DAHABSHIIL TRANSFER SERVICES LTD?

You can call DAHABSHIIL TRANSFER SERVICES LTD at the following number +442073******

What is the website of DAHABSHIIL TRANSFER SERVICES LTD?

DAHABSHIIL TRANSFER SERVICES LTD website is http://www.dahabshiil.com/

How many people work at DAHABSHIIL TRANSFER SERVICES LTD?

According to the latest account statement, there are currently 30 of employees working for DAHABSHIIL TRANSFER SERVICES LTD.

What is the Business Credit Score of DAHABSHIIL TRANSFER SERVICES LTD and how reliable is the company?

In order to check the business credit score of DAHABSHIIL TRANSFER SERVICES LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DAHABSHIIL TRANSFER SERVICES LTD pay their invoices on time?

By requesting a Business Credit Report for DAHABSHIIL TRANSFER SERVICES LTD, you will be able to gain more insights about the DAHABSHIIL TRANSFER SERVICES LTD payment trends.

Who is the Ultimate Parent of the DAHABSHIIL TRANSFER SERVICES LTD?

Information about the ultimate beneficial ownership DAHABSHIIL HOL************* of DAHABSHIIL TRANSFER SERVICES LTD is available when you order a business credit report.

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