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Companies/16016211

Diamond Citi Investments Ltd

Buying and selling of own real estate · Hounslow

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Sandhu Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-03-31 · No cessation recorded

Source record 127794489
Show 2 ceased records
SS
Mr Sunny Kanwaldeep Singh SandhuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-14 · Ceased 2025-03-31

Source record 131379334
Seda Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-14 · Ceased 2025-03-31

Source record 131380955

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
DS
Deepak SedaCurrent director
Appointed 2024-10-14 · 1 yr · Director
+10 others
SS
Sunny SandhuCurrent director
Appointed 2024-10-14 · 1 yr · Solicitor
+3 others

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active