# DIA Hyper Investments Ltd

## Details

- **Company number:** [13868775](https://find-and-update.company-information.service.gov.uk/company/13868775)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jan 2022
- **Registered office:** 590 GREEN LANE, ILFORD, IG3 9LW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate


## 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 |






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