---
title: "DIAMOND CITI INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52bdaee3-34b1-5311-9df8-ff4e197341c4
json: https://whiteintel.dev/api/public/dossier/52bdaee3-34b1-5311-9df8-ff4e197341c4
identifier: oo:GB-COH-16016211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND CITI INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16016211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52bdaee3-34b1-5311-9df8-ff4e197341c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52bdaee3-34b1-5311-9df8-ff4e197341c4  

## Ownership & control

### Owners / controllers

- **Mr Sunny Kanwaldeep Singh Sandhu** (beneficial owner) — 50% — https://whiteintel.dev/entity/44f8d3c8-506b-5672-ac24-badb43884e38
- **SEDA HOLDINGS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/459803df-88d3-56d3-b1be-491650ce6dd0
- **SEDA HOLDINGS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/459803df-88d3-56d3-b1be-491650ce6dd0
- **Mr Sunny Kanwaldeep Singh Sandhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b64752d2-d4bf-4882-80c1-fcc348287373
- **SANDHU MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8895f814-8448-5c21-9545-81457639b8b3

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

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16016211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-14
- **Registered office:** 216 Great West Road, Hounslow, TW5 9AW, England
- **SIC:** 68100

### Officers

- SANDHU, Sunny Kanwaldeep Singh — director · British · appointed 2024-10-14
- SEDA, Deepak — director · British · appointed 2024-10-14

### Beneficial owners (Persons with Significant Control)

- [Sandhu Management Ltd](https://whiteintel.dev/entity/8895f814-8448-5c21-9545-81457639b8b3) — 75–100% shares · corporate PSC · England — since 2025-03-31
- Mr Sunny Kanwaldeep Singh Sandhu — 25–50% shares · individual PSC · England — ceased 2025-03-31
- [Seda Holdings Ltd](https://whiteintel.dev/entity/459803df-88d3-56d3-b1be-491650ce6dd0) — 25–50% shares · corporate PSC · England — ceased 2025-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16016211
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16016211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND CITI INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/52bdaee3-34b1-5311-9df8-ff4e197341c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52bdaee3-34b1-5311-9df8-ff4e197341c4._

_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"._