DAHABSHIIL TRANSFER SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dahabshiil Transfer Services Ltd. The company was founded 26 years ago and was given the registration number 03538207. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DAHABSHIIL TRANSFER SERVICES LTD
Company Number	:	03538207
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 March 1998
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Dahabshiil Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)