---
title: "DIAMOND LOCATIONS & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d016261-9ca5-586e-9c2c-8da212ad0cdb
json: https://whiteintel.dev/api/public/dossier/0d016261-9ca5-586e-9c2c-8da212ad0cdb
identifier: oo:GB-COH-08440232
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND LOCATIONS & CO LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08440232`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d016261-9ca5-586e-9c2c-8da212ad0cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d016261-9ca5-586e-9c2c-8da212ad0cdb  

## Ownership & control

### Owners / controllers

- **Mr Leo Farid Momeni** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e0c4327-4a26-5e0b-a35f-02da53490f2d
- **Mr Leo Farid Momeni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/866683e7-ae7a-4f2c-8ae1-13c788a663f2

### UBO chain (walk to the ultimate owner)

1. **Mr Leo Farid Momeni** — beneficial owner 100% → *DIAMOND LOCATIONS & CO LTD*
1. **Mr Leo Farid Momeni** — beneficial owner 87.5% → *DIAMOND LOCATIONS & CO LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08440232`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-03-12
- **Registered office:** 8 Homer Street, London, W1H 4NX
- **SIC:** 68209

### Officers

- MOMENI, Leo — director · British · appointed 2013-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Leo Farid Momeni — 75–100% shares · individual PSC — since 2017-04-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08440232
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08440232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND LOCATIONS & CO LTD**. Human view: https://whiteintel.dev/entity/0d016261-9ca5-586e-9c2c-8da212ad0cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/0d016261-9ca5-586e-9c2c-8da212ad0cdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._