# Diamond Citi Investments Ltd

## Details

- **Company number:** [16016211](https://find-and-update.company-information.service.gov.uk/company/16016211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2024
- **Registered office:** 216 GREAT WEST ROAD, HOUNSLOW, TW5 9AW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Sandhu Management Ltd](/group/23718) (2 companies)




## 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 | £10 | £10 |



## Owned by

Diamond Citi Investments Ltd → [Sandhu Management Ltd](/company/11036293)





## Companies at the same address

- [Allstar Real Estate Ltd](/company/11335950) (11335950)
- [G8 West Investments Ltd](/company/17119954) (17119954)
- [Gold Citi Investments Ltd](/company/13620759) (13620759)
- [Mara Bridging Ltd](/company/16340036) (16340036)
- [Seda Developments Ltd](/company/16563494) (16563494)
- [Seda Investments Ltd](/company/15235217) (15235217)
- [SRK Finance Ltd](/company/16900685) (16900685)