Thamarai Selvan Suchitra

Type: individual

Citizenship: British

Age: 47

Owns & Controls

  • Diya Asset Management Ltd
  • 8 years
  • 25%+

Manages

Consultancy & services
Investor
Director

Last changes

  1. Diya Asset Management Ltd
    Micro company accounts made up to 2025-04-30
  2. Diya Asset Management Ltd
    Registration of charge 112922700006, created on 2025-11-28
  3. Diya Asset Management Ltd
    Registration of charge 112922700005, created on 2025-11-28
  4. R Securities Limited
    Appointment of Miss Diya Selvan Thamarai Selvan as a director on 2025-03-31
  5. R Securities Limited
    Change of details for Mr Thamarai Selvan Ponraj as a person with significant control on 2025-03-31

Co-directors of Thamarai Selvan Suchitra

Thamarai Selvan Diya Selvan
Thamarai Selvan Diya Selvan
Ponraj Thamarai Selvan
Ponraj Thamarai Selvan
Ponraj Thamarai Selvan
Thamaraiselvan Suchitra

Co-owners of Thamarai Selvan Suchitra

Ponraj Thamarai Selvan

FAQ about Thamarai Selvan Suchitra

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