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Nom	Dahabshiil Transfer Services LTD
Adresse	12 New Fetter Lane London EC4A 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03538207 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Dahabshiil Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05011753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bird & Bird Company Secretaries Ltd, London, United Kingdom Status: Active Notified: 12/06/2014 Role: Secretary

Bradley, James Albert Esher, Surrey, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 07/1952 Occupation: Business Consultant And Director Role: Director Country of Residence: United Kingdom Nationality: American

Duale, Abdirashid Mohamed Said London, United Kingdom Status: Active Notified: 03/10/2003 Date of Birth: 01/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Elmi, Suleiman Yusuf London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 10/1952 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Osman, Abdulwahab Sayed London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 09/1950 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Somali

Hassan, Abdirazaq London, England Status: Ceased Notified: 12/02/2007 Ceased: 15/07/2014 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Dahabshiil Transfer Services LTD

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Persons with Significant Control (1)

Officers (6)