DAHABSHIIL TRANSFER SERVICES LTD

Reference number: 505067

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Company details

From the company's Companies House record.

Company number
03538207
Company status
Active
Company type
Private limited company
Incorporated
31 March 1998 (28 years old)
Registered office
12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Nature of business
  • Other business support service activities not elsewhere classified (SIC 82990)

Current directors and secretaries

Name Role Born Appointed
Abdirashid Mohamed Said Duale Director Jan 1977 3 Oct 2003
James Albert Bradley Director Jul 1952 3 Feb 2017
Abdulwahab Sayed Osman Director Sep 1950 5 Dec 2019
Suleiman Yusuf Elmi Director Oct 1952 4 Apr 2023
BIRD & BIRD COMPANY SECRETARIES LTD Corporate secretary Not published 12 Jun 2014

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (1 permission)
  • 6. Money remittance.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is DAHABSHIIL TRANSFER SERVICES LTD FCA authorised?
Yes, DAHABSHIIL TRANSFER SERVICES LTD (FRN 505067) is authorised by the FCA to carry out regulated activities.
Is my money safe with DAHABSHIIL TRANSFER SERVICES?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about DAHABSHIIL TRANSFER SERVICES to the Financial Ombudsman Service, free of charge.
Is DAHABSHIIL TRANSFER SERVICES a scam or clone?
DAHABSHIIL TRANSFER SERVICES is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is DAHABSHIIL TRANSFER SERVICES's Firm Reference Number (FRN)?
DAHABSHIIL TRANSFER SERVICES's FRN is 505067. You can verify it on the FCA register.