CompaniesInTheUK

DIA HYPER INVESTMENTS LTD

Company number 13868775 ·

Active

2 active / 1 ceased · persons with significant control

Mr Harinder Paul

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-10-01
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
590 Green Lane, Ilford, IG3 9LW, United Kingdom

Mr Prabhjot Singh Paul

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-24
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
590 Green Lane, Ilford, IG3 9LW, United Kingdom

Mrs Manjinder Kaur Matharu

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-01-24
Ceased on
2022-10-01
Date of birth
July 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
590 Green Lane, Ilford, IG3 9LW, United Kingdom