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Diamond Citi Investments Ltd
16016211
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
216 GREAT WEST ROAD, HOUNSLOW, TW5 9AW
Incorporated 14/10/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Sunny Kanwaldeep Singh Sandhu
director · Since 14/10/2024
SOLICITOR
BRITISH · ENGLAND · Age 58
Also on 4 other boards
Persons with Significant Control
Sandhu Management Ltd
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
3, Islehurst Close, Chislehurst, BR7 5QU
Reg: 11036293 · England And Wales · Limited Company
Notified 31/03/2025
Former PSCs
Mr Sunny Kanwaldeep Singh Sandhu
Ceased 31/03/2025
Seda Holdings Ltd
Ceased 31/03/2025