---
title: "DIAMOND COLLECTION ONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5fb3d8b7-122c-584a-acfd-6f4c19fac297
json: https://whiteintel.dev/api/public/dossier/5fb3d8b7-122c-584a-acfd-6f4c19fac297
identifier: oo:GB-COH-15737209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND COLLECTION ONLINE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15737209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5fb3d8b7-122c-584a-acfd-6f4c19fac297  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5fb3d8b7-122c-584a-acfd-6f4c19fac297  

## Ownership & control

### Owners / controllers

- **Mr Amandeep Bassi** (beneficial owner) — 100% — https://whiteintel.dev/entity/c737cfa1-28a4-5c33-b08b-1c567411527b
- **Mr Amandeep Bassi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ee9ffcd-3e5c-408b-843c-d23f8b4be7a5

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

A **2-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:** `15737209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-23
- **Registered office:** 5 Warstone Lane, Jewellery Quarter, Birmingham, B18 6JE, England
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2025-05-31 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. As filed at Companies House._

### Officers

- BASSI, Amandeep — director · British · appointed 2024-05-23

### Beneficial owners (Persons with Significant Control)

- Mr Amandeep Bassi — 75–100% shares · individual PSC · England — since 2024-05-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15737209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15737209
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15737209/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND COLLECTION ONLINE LTD**. Human view: https://whiteintel.dev/entity/5fb3d8b7-122c-584a-acfd-6f4c19fac297 · Structured JSON: https://whiteintel.dev/api/public/dossier/5fb3d8b7-122c-584a-acfd-6f4c19fac297._

_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"._