---
title: "DSA FAMILY INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59a4b82e-7cca-5aa6-a080-e4fd863cbb30
json: https://whiteintel.dev/api/public/dossier/59a4b82e-7cca-5aa6-a080-e4fd863cbb30
identifier: oo:GB-COH-11409193
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DSA FAMILY INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11409193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59a4b82e-7cca-5aa6-a080-e4fd863cbb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59a4b82e-7cca-5aa6-a080-e4fd863cbb30  

## Ownership & control

### Owners / controllers

- **Sunanda Agarwal** (beneficial owner) — 75% — https://whiteintel.dev/entity/0262ec4b-e63b-5a55-aa83-daaec756a8df
- **Dr Sanjay Kumar Agarwal** (beneficial owner) — 50% — https://whiteintel.dev/entity/2be333b2-c909-541c-a0fd-e3ed69af414c
- **Sunanda Agarwal** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8cb91867-88a6-4de0-98e5-3769869e317b
- **Dr Sanjay Kumar Agarwal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2306c1e-b255-4053-88f4-c75a003da884

### UBO chain (walk to the ultimate owner)

1. **Sunanda Agarwal** — beneficial owner 75% → *DSA FAMILY INVESTMENT COMPANY LIMITED*
1. **Dr Sanjay Kumar Agarwal** — beneficial owner 50% → *DSA FAMILY INVESTMENT COMPANY LIMITED*
1. **Sunanda Agarwal** — beneficial owner 62.5% → *DSA FAMILY INVESTMENT COMPANY LIMITED*
1. **Dr Sanjay Kumar Agarwal** — beneficial owner 37.5% → *DSA FAMILY INVESTMENT COMPANY LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11409193`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-11
- **Registered office:** 13 Curzon Park South, Chester, Cheshire, CH4 8AA, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-06-29 | 2024-06-29 |
|---|---:|---:|
| 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 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- AGARWAL, Sanjay Kumar, Dr — director · British · appointed 2018-06-11
- AGARWAL, Sunanda — director · British · appointed 2018-06-11

### Beneficial owners (Persons with Significant Control)

- Sunanda Agarwal — 50–75% shares · individual PSC · England — since 2018-06-11
- Dr Sanjay Kumar Agarwal — 25–50% shares · individual PSC · England — since 2018-06-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11409193
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11409193
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11409193/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DSA FAMILY INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/59a4b82e-7cca-5aa6-a080-e4fd863cbb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/59a4b82e-7cca-5aa6-a080-e4fd863cbb30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._