Dahabshiil Transfer Services
Dahabshiil Transfer Services is a money transfer company that allows individuals and businesses to send money internationally. Founded in 1970, it operates in 126 countries.
- Bill payments
- Top-up services
- E-Dahab mobile money service
- International money transfers
Locations
Digital Popularity
Competitors
Dahabshiil is a leading money transfer service provider in Africa, offering secure and affordable international money transfers to over 120 countries.
Shift Financial Services Ltd is a money transfer service that enables users to send money quickly and securely to over 250,000 locations worldwide.
Company Details
Dahabshiil Transfer Services is operated by Dahabshiil Transfer Services Ltd and is a Active company incorporated on 31 March 1998 with the registered office located in London, City of London. Dahabshiil Transfer Services Ltd was registered 27 years ago.
Status
Active
Size
Small
Directors
5
Age
27 years old
Employees
31
Turnover
£5.06M
Total Assets
£5.64M
Cash in Bank
£2.94M
Total Liabilities
-£3.5M
Teams
13
4
3
3
2
2
2
Interim CEO • Joined Jun 2022
Managing Partner
Finance Manager • Joined Apr 2016
Operations Director
Marketing And Business Development Manager • Joined Aug 2019
Compliance Officer
Compliance Officer • Joined Mar 2017
Customer Service Assistant
Social Media And Marketing Assistant • Joined Jan 2024
Admin, HR & Customer Service • Joined Sep 2015
Finance Manager • Joined Apr 2016
Cashier
Accountant • Joined Jan 2016
Financial Controller • Joined Nov 2015
Interim CEO • Joined Jun 2022
Managing Partner
Operations Director
Compliance Officer
Compliance Officer • Joined Mar 2017
Customer Service Assistant
Cashier
Transfer Agent
Managing Partner
Marketing And Business Development Manager • Joined Aug 2019
Marketing And Business Development Manager • Joined Aug 2019
Social Media And Marketing Assistant • Joined Jan 2024
View 13 members