Ponraj Thamarai Selvan
Type: individual
Citizenship: British
Age: 50
Owns & Controls
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Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 8 years
- 25%+
-
Resident of United Kingdom
Manages
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Individual
- 6 years
-
Resident of United Kingdom
-
Individual
- 8 years
-
Resident of United Kingdom
-
Individual
- 11 years
-
Resident of United Kingdom
Last changes
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Diya Asset Management LtdMicro company accounts made up to 2025-04-30Download pdf, 2 page(s) pdf report
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Diya Asset Management LtdRegistration of charge 112922700006, created on 2025-11-28Download pdf, 4 page(s) pdf report
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Diya Asset Management LtdRegistration of charge 112922700005, created on 2025-11-28Download pdf, 4 page(s) pdf report
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R Securities LimitedAppointment of Miss Diya Selvan Thamarai Selvan as a director on 2025-03-31Download pdf, 2 page(s) pdf report
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R Securities LimitedChange of details for Mr Thamarai Selvan Ponraj as a person with significant control on 2025-03-31Download pdf, 2 page(s) pdf report
Co-directors of Ponraj Thamarai Selvan
Co-owners of Ponraj Thamarai Selvan
FAQ about Ponraj Thamarai Selvan
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