LIVE · CORPUS
/ Dossier
■
DIAMOND CITI INVESTMENTS LTD
Low- Status
- active
- Incorporated
- 2024-10-14
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 216 Great West Road, Hounslow, TW5 9AW, England
DIAMOND CITI INVESTMENTS LTD is a ltd registered in GB, incorporated 2024-10-14 (active).
Ownership & control
Owners / controllers
- DIAMOND CITI INVESTMENTS LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 16016211
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-14
- Registered office
- 216 Great West Road, Hounslow, TW5 9AW, England
- SIC
- 68100
Officers · 2 active
- SANDHU, Sunny Kanwaldeep Singhdirector · British · appt 2024-10-14
- SEDA, Deepakdirector · British · appt 2024-10-14
Beneficial owners · PSC · 1 current
- ■Sandhu Management Ltd75–100% sharescorporate PSC · England · since 2025-03-31 · trace owners →
- ●Mr Sunny Kanwaldeep Singh Sandhu25–50% sharesindividual PSC · England · ceased 2025-03-31
- ■Seda Holdings Ltd25–50% sharescorporate PSC · England · ceased 2025-03-31 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DIAMOND CITI INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.
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