DIA Hyper Investments Ltd
- Company number
- 13868775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jan 2022
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- DIA Invesrments (UK) Ltd (until 3 Feb 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Manjinder Kaur Matharu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2022 | 1 Oct 2022 |
| Mr Harinder Paul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2022 | |
| Mr Prabhjot Singh Paul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,579 | - | 2 |
| 31 Jan 2024 | -£1,068 | £100 | 2 |
| 31 Jan 2023 | -£430 | £100 | 2 |
Connections
Companies at the same address
- 44 Quarry Road Ltd (15389136)
- 590 Green Lane Property Ltd (15620966)
- Everwyn Estates Ltd (16927049)
- Faster Property Solutions-Uk Ltd (12229183)
- Kingsland Road Spv Limited (10196098)
- Maya Sai Properties Ltd (14530096)
- Normart Global Enterprises Ltd (16905896)
- NRI Realty Experts Ltd (15948362)
- Quick Property Sale-Uk Ltd (11149488)
- Rodija Properties Ltd (13112530)