Company Profile
Dahabshiil Transfer Services Ltd
03538207•Private Limited With Share Capital
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31/03/1998
28 years
5
30
82990
moderate risk
Company Overview
Registration, classification & business activity
Dahabshiil Transfer Services Ltd (03538207) is a private limited with share capital incorporated on 31/03/1998 (28 years old) and registered in london, EC4A1JP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Dahabshiil is a uk-headquartered african money transfer company. dahabshiil is the largest remittance firm in africa and somalia’s largest private sector employer. dahabshiil uses its extensive network on the ground to offer a complete pan-african service, with a particular emphasis on serving more ...
Financial Overview
£4.71M
£2.90M
£1.81M
£2.34M
Key Metrics
30
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Import / Export
Risk Assessment
moderate risk
International Score