DIA Hyper Investments LTD
Company 13868775 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Kingsland Road SPV Limited 1 shared director
- Faster Property Solutions-UK LTD 1 shared director
- Rodija Properties LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13868775 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2022 |
| Address | 590 GREEN LANE, ILFORD, IG3 9LW |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Prabhjot Singh Paul British
ownership of shares 25-50% voting rights 25-50% - Mr Harinder Paul British
ownership of shares 25-50% voting rights 25-50% - Mrs Manjinder Kaur Matharu ceased 2022 British
ownership of shares 25-50% voting rights 25-50%
Officers (3)
- Harinder Singh Paul Director · appointed 2022
- Prabhjot Singh Paul Director · appointed 2022
Show 1 former officer
- Manjinder Kaur Matharu Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
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