Diamond Citi Investments Ltd
- Company number
- 16016211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2024
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Sandhu Management Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sandhu Management Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
31 Mar 2025 | |
| Mr Sunny Kanwaldeep Singh Sandhu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 31 Mar 2025 |
| Seda Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2025 Dormant | £10 | £10 |
Connections
Owned by
Diamond Citi Investments Ltd → Sandhu Management Ltd
Companies at the same address
- Allstar Real Estate Ltd (11335950)
- G8 West Investments Ltd (17119954)
- Gold Citi Investments Ltd (13620759)
- Mara Bridging Ltd (16340036)
- Seda Developments Ltd (16563494)
- Seda Investments Ltd (15235217)
- SRK Finance Ltd (16900685)