DIAMOND CITI INVESTMENTS LTD

Company number 16016211

2 active persons with significant control / 0 active statements

Mr Sunny Kanwaldeep Singh Sandhu (Active)

• Correspondence address: 216 Great West Road, Hounslow, England, TW5 9AW
• Notified on: 14 October 2024
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Seda Holdings Ltd (Active)

• Correspondence address: 94 Great South West Road, Hounslow, England, TW4 7NF
• Notified on: 14 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11795248
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors