EORI-Search.eu

EORI-Search in


All Information about:
Name

Dsia Services Limited
Address
608 Bristol Road
Selly Oak
Birmingham
B29 6BQ
VAT ID no VAT ID available
Company No. 12559911 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)49100 - Passenger rail transport, interurban
64205 - Activities of holding companies
70229 - Business and other management consultancy activities
86210 - General medical practice activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hussain, Dilwar Status: Active Notified: 16/04/2020 Date of Birth: 03/1975 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Ahmed, Sahab Status: Ceased Notified: 16/04/2020 Ceased: 16/04/2020 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Goldman Sachs, New York, United States Status: Active Notified: 25/04/2020 Role: Director
    Hussain, Dilwar Chesterton, Cambridge, England Status: Active Notified: 16/04/2020 Role: Secretary
    Hussain, Dilwar Selly Oak, Birmingham, England Status: Active Notified: 01/05/2020 Date of Birth: 03/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Leech, Graham Charles Selly Oak, Birmingham, England Status: Active Notified: 18/04/2020 Date of Birth: 01/1962 Occupation: Management Director Role: Director Country of Residence: England Nationality: British