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Nom	Dsia Services Limited
Adresse	608 Bristol Road Selly Oak Birmingham B29 6BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12559911 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	49100 - Transport ferroviaire interurbain de voyageurs 64205 - Activités des sociétés holding 70229 - Conseil pour les affaires et autres conseils de gestion 86210 - Activité des médecins généralistes
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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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

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Dsia Services Limited

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Persons with Significant Control (2)

Officers (4)