---
title: "DIAMOND PROPERTIES INVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd41b2af-2dec-56cc-8220-d83afc3debec
json: https://whiteintel.dev/api/public/dossier/cd41b2af-2dec-56cc-8220-d83afc3debec
identifier: oo:GB-COH-16246903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND PROPERTIES INVEST LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16246903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd41b2af-2dec-56cc-8220-d83afc3debec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd41b2af-2dec-56cc-8220-d83afc3debec  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Arslan Rafiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/86c3dd6f-9b7c-5d4e-b2c5-3abc0da5e240
- **Mr Muhammad Arslan Rafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19cc40b9-1a6e-44eb-97ae-f61c3918d314

### 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:** `16246903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-12
- **Registered office:** 19 Hatton Garden, London, EC1N 8BA, England
- **SIC:** 68100, 68209, 68320

### Officers

- RAFIQ, Muhammad Arslan — director · British · appointed 2025-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Muhammad Arslan Rafiq — 75–100% shares · individual PSC · England — since 2025-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16246903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16246903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND PROPERTIES INVEST LTD**. Human view: https://whiteintel.dev/entity/cd41b2af-2dec-56cc-8220-d83afc3debec · Structured JSON: https://whiteintel.dev/api/public/dossier/cd41b2af-2dec-56cc-8220-d83afc3debec._

_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"._