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Companies/13868775

Dia Hyper Investments Ltd

Private Limited Company · Ilford

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
HP
Mr Harinder PaulIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-01 · No cessation recorded

Source record 239835525
PP
Mr Prabhjot Singh PaulIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-24 · No cessation recorded

Source record 228703276
Show 1 ceased record
MM
Mrs Manjinder Kaur MatharuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-24 · Ceased 2022-10-01

Source record 228703274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
HP
Harinder PaulCurrent director
Appointed 2022-10-01 · 4 yrs · Director
+13 others
PP
Prabhjot PaulCurrent director
Appointed 2022-01-24 · 4 yrs · Company Director
+22 others
Show 1 historical appointment
MM
Manjinder MatharuResigned director
Resigned 2022-01-24 · Property Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active