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Companies/03538207

Dahabshiil Transfer Services Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Dahabshiil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 190998558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
SE
Suleiman ElmiCurrent director
Appointed 2023-04-04 · 3 yrs · Director
AO
Abdulwahab OsmanCurrent director
Appointed 2019-12-05 · 6 yrs · Banker
JB
James BradleyCurrent director
Appointed 2017-02-03 · 9 yrs · Business Consultant And Director
+1 other
CorpBird Bird Company Secretaries LtdCurrent secretary
Appointed 2014-06-12 · 12 yrs
AD
Abdirashid DualeCurrent director
Appointed 2003-10-03 · 23 yrs · Chief Executive Officer
+1 other
Show 16 historical appointments
HW
Hassan WarsameResigned director
Resigned 2019-03-05 · Ceo
AA
Abdul AwlResigned director
Resigned 2014-06-12 · 1 yr · Management Consultant
JS
John SuthersResigned director
Resigned 2014-06-12 · 1 yr · Chief Operating Officer
RM
Rupert MersonResigned director
Resigned 2014-06-12 · 5 yrs · Chartered Accountant
LI
Leon IsaacsResigned director
Resigned 2014-06-12 · Director
AA
Arthur AynsleyResigned director
Resigned 2014-05-15 · 5 yrs · Financial Services Specialist
AA
Abdi AbdullahiResigned director
Resigned 2011-09-01 · 2 yrs · Managing Director
IY
Ibrahim YusufResigned director
Resigned 2010-07-26 · 8 yrs · Admin Manager
AE
Ali EgalResigned secretary
Resigned 2008-02-01 · 1 yr
AA
Abdirashid AbdiResigned secretary
Resigned 2007-02-12
AH
Abdirazaq HassanResigned director
Resigned 2007-02-12 · 7 yrs · Finance Director
MN
Musa NoorResigned director
Resigned 2002-05-22 · 3 yrs · Accountant
SS
Saad ShireResigned director
Resigned 2002-04-29 · 8 yrs · Managing Director
MD
Mohamed DialeResigned director
Resigned 1998-05-15 · 6 yrs · Chairman
AM
Abdi MohamedResigned director
Resigned 1998-03-31 · 4 yrs · Commission Agent
MA
Musse AbdiResigned secretary
Resigned 1998-03-31 · 8 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
74
Under 35
0
65 and over
3
Disqualified match
None active