DIA HYPER INVESTMENTS LTD

Company number 13868775

2 active persons with significant control / 0 active statements

Mr Harinder Paul (Active)

• Correspondence address: 590 Green Lane, Ilford, United Kingdom, IG3 9LW
• Notified on: 1 October 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Prabhjot Singh Paul (Active)

• Correspondence address: 590 Green Lane, Ilford, United Kingdom, IG3 9LW
• Notified on: 24 January 2022
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Manjinder Kaur Matharu (Ceased)

• Correspondence address: 590 Green Lane, Ilford, United Kingdom, IG3 9LW
• Notified on: 24 January 2022
• Ceased on: 1 October 2022
• Date of birth: July 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%