---
title: "DIAMOND INVESTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98e851d0-0f4e-5d77-87fe-fa9a7ef63f40
json: https://whiteintel.dev/api/public/dossier/98e851d0-0f4e-5d77-87fe-fa9a7ef63f40
identifier: oo:GB-COH-05610167
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND INVESTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05610167`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98e851d0-0f4e-5d77-87fe-fa9a7ef63f40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98e851d0-0f4e-5d77-87fe-fa9a7ef63f40  

## Ownership & control

### Owners / controllers

- **Mr Mandeep Singh Basra** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebb10732-704f-5488-9948-083a18187f07
- **Mr Mandeep Singh Basra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/396a0857-d1ac-4bee-8bd9-d1e890d5aaa2

### 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:** `05610167`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-02
- **Registered office:** Sharpenhoe Bury, Harlington Road, Sharpenhoe, Bedfordshire, MK45 4SG, England
- **SIC:** 43999

### Officers

- BASRA, Sharon Deep Kaur — secretary · British · appointed 2009-05-21
- BASRA, Mandeep Singh — director · British · appointed 2005-11-02
- BASRA, Munpreet Kaur — secretary · British · appointed 2007-08-20 · resigned 2009-05-21
- SHAH, Hitesh — secretary · British · appointed 2005-11-02 · resigned 2007-08-28
- DUPORT SECRETARY LIMITED — corporate nominee secretary · appointed 2005-11-02 · resigned 2005-11-02
- DUPORT DIRECTOR LIMITED — corporate nominee director · appointed 2005-11-02 · resigned 2005-11-02

### Beneficial owners (Persons with Significant Control)

- Mr Mandeep Singh Basra — 75–100% shares · individual PSC · England — since 2016-11-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05610167
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05610167

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND INVESTORS LIMITED**. Human view: https://whiteintel.dev/entity/98e851d0-0f4e-5d77-87fe-fa9a7ef63f40 · Structured JSON: https://whiteintel.dev/api/public/dossier/98e851d0-0f4e-5d77-87fe-fa9a7ef63f40._

_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"._