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Dia Hyper Investments Ltd

Active ·13868775 ·Private Limited Company ·Est. 24 January 2022
2
Officers
Micro Entity
Accounts
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Unstructured Filings Detected

Dia Hyper Investments Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13868775
StatusActive
TypePrivate Limited Company
Incorporated24 January 2022
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

590 Green Lane
Ilford
IG3 9LW
United Kingdom

👤 Directors & Officers (2)

Mr Prabhjot Singh PaulDIRECTOR
Mr Harinder Singh PaulDIRECTOR

🔑 Persons with Significant Control (3)

Mr Harinder Paul25-50% shares
Mr Prabhjot Singh Paul25-50% shares
Mrs Manjinder Kaur Matharu25-50% shares
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Dia Hyper Investments Ltd has been on the Companies House register since 24 January 2022. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Ilford (IG3 9LW).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Prabhjot Singh Paul, Mr Harinder Singh Paul. Run deep background scans →

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