Skip to content
Riskpilot
← Back to search
Sign in
Get full access
DAHAB SHIIL MONEY TRANSFER SERVICE ApS
APS
Active
CVR 26523591
Saxogade 37, 1662
København V
Activities of holding companies
· NACE 6421
Est. 2002
4 employees
Watchlist
Share
Denmark
/
Companies
/
Activities of holding companies
/
DAHAB SHIIL MONEY TRANSFER SERVICE ApS
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
AM
Ahmed Mohamed Nur
Management
Management
2025
AI
Abdi Ibrahim Arab
Founder
Founder
2002
Former (3)
AA
Abdirahman Ahmed Obsie
Management
Management
2024 – 2025
MF
Muse Farah Jama
Unofficial title
Unofficial title
2006 – 2018
MF
Muse Farah Jama
Management
Management
2006 – 2024
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Mohamed Seid Diale
Individual
90–99.99%
90–99.99%
2002
Saeed Mohamed Saeed Dualeh
Individual
10–14.99%
10–14.99%
2002
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on DAHAB SHIIL MONEY TRANSFER SERVICE ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
