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Companies/11292270

Diya Asset Management Ltd

Buying and selling of own real estate · Reading

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
TP
Mr Thamarai Selvan PonrajIndividual
Shares: over 25%, up to 50%

Notified 2018-04-05 · No cessation recorded

Source record 238332410
ST
Mrs Suchitra Thamarai SelvanIndividual
Shares: over 25%, up to 50%

Notified 2018-04-05 · No cessation recorded

Source record 238332411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
ST
Suchitra Thamarai SelvanCurrent director
Appointed 2018-04-05 · 8 yrs · Director
+3 others
TP
Thamarai PonrajCurrent director
Appointed 2018-04-05 · 8 yrs · Director
+3 others
Show 1 historical appointment
DT
Diya Thamarai SelvanResigned director
Resigned 2024-03-01 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active