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LIVE · CORPUS
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DSA FAMILY INVESTMENT COMPANY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2018-06-11
Legal form
ltd
Activity
68209
Registered office
13 Curzon Park South, Chester, Cheshire, CH4 8AA, England

DSA FAMILY INVESTMENT COMPANY LIMITED is a ltd registered in GB, incorporated 2018-06-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Sunanda Agarwalbeneficial owner 75%→DSA FAMILY INVESTMENT COMPANY LIMITED
  2. 1Dr Sanjay Kumar Agarwalbeneficial owner 50%→DSA FAMILY INVESTMENT COMPANY LIMITED
  3. 1Sunanda Agarwalbeneficial owner 62.5%→DSA FAMILY INVESTMENT COMPANY LIMITED
  4. 1Dr Sanjay Kumar Agarwalbeneficial owner 37.5%→DSA FAMILY INVESTMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-29
  2. iXBRL
    Accounts filed for period ending 2024-06-29
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
11409193
Status
active
Type
ltd
Incorporated
2018-06-11
Registered office
13 Curzon Park South, Chester, Cheshire, CH4 8AA, England
SIC
68209
Officers · 2 active
  • AGARWAL, Sanjay Kumar, Dr
    director · British · appt 2018-06-11
  • AGARWAL, Sunanda
    director · British · appt 2018-06-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
20252024
Net assets-£139,886-£127,263
Shareholder funds-£139,886-£127,263
Fixed assets£1,852,621£1,852,621
Current assets£12,198£1,721
Employees22

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.