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DIAMOND CITI INVESTMENTS LTD
Active
16016211 · incorporated 2024-10-14
DIAMOND CITI INVESTMENTS LTD is an active UK private limited company, incorporated on 14 October 2024 at Companies House (number 16016211; OpenRegistry canonical ID GB-16016211-diamond-citi-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 10,973 active companies registered in Hounslow (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
216 GREAT WEST ROAD, HOUNSLOW, TW5 9AW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Next accounts due 2026-07-14 . Financial year-end: 31/10 . Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-05-30 . Next confirmation statement due 2026-06-13 .
Persons with significant control DIAMOND CITI INVESTMENTS LTD has 1 person with significant control on file:
Sandhu Management Ltd Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm 2 historical PSC records have ceased:
Mr Sunny Kanwaldeep Singh Sandhu born 1967 resident in England, British national. Notified 2024-10-14. Ceased 2025-03-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Seda Holdings Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in Hounslow:
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