DSIA SERVICES LIMITED
DSIA SERVICES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 12559911, incorporated on 16 April 2020. The company is currently active. Operates in the passenger rail transport, interurban sector (SIC 49100). The company has been operating for 6 years. Registered office address: B29 6BQ Birmingham, the United Kingdom. Directors include GOLDMAN SACHS, MR DILWAR HUSSAIN, and MR GRAHAM CHARLES LEECH. Sole shareholder is MR DILWAR HUSSAIN. Associated with 2 related entities, including 10627062 and CITI MARKETS LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Accounts next due 2022-01-16, overdue as of 2026-03-02. Confirmation statement next due 2022-04-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
608 BRISTOL ROAD
SELLY OAK
B29 6BQ BIRMINGHAM
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (4)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-04-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-01-16, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | SECRETARY ADDED | Dilwar Hussain (secretary) |
| 2026-04-29 | DIRECTOR ADDED | GOLDMAN SACHS (director) |
| 2026-04-29 | DIRECTOR ADDED | Dilwar Hussain (director) |
| 2026-04-29 | DIRECTOR ADDED | Graham Charles Leech (director) |
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 12559911 | 2026-06-01 | open_in_new |