Who owns SHANKLY PROPERTY DEVELOPMENTS LIMITED?

In the current sources, SHANKLY PROPERTY DEVELOPMENTS LIMITED is connected to ICEBERG DEVELOPMENTS LIMITED, SHANKLY INVESTMENTS LIMITED, SHANKLY INVESTMENTS LIMITED, ICEBERG DEVELOPMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHANKLY PROPERTY DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags SHANKLY PROPERTY DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHANKLY PROPERTY DEVELOPMENTS LIMITED appear across sources?

SHANKLY PROPERTY DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHANKLY PROPERTY DEVELOPMENTS LIMITED

Name: SHANKLY PROPERTY DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHANKLY PROPERTY DEVELOPMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-02-17
Legal form: ltd
Activity: 41100
Registered office: Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England

SHANKLY PROPERTY DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2021-02-17 (active).

Ownership & control

Owners / controllers

SHANKLY PROPERTY DEVELOPMENTS LIMITED
- ICEBERG DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- SHANKLY INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- SHANKLY INVESTMENTS LIMITED· beneficial owner37.5%· via ch_psc
- ICEBERG DEVELOPMENTS LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1ICEBERG DEVELOPMENTS LIMITEDbeneficial owner 50%→SHANKLY PROPERTY DEVELOPMENTS LIMITED
1SHANKLY INVESTMENTS LIMITEDbeneficial owner 50%→SHANKLY PROPERTY DEVELOPMENTS LIMITED
1SHANKLY INVESTMENTS LIMITEDbeneficial owner 37.5%→SHANKLY PROPERTY DEVELOPMENTS LIMITED
1ICEBERG DEVELOPMENTS LIMITEDbeneficial owner 37.5%→SHANKLY PROPERTY DEVELOPMENTS LIMITED
2Mr Satvinder Singh Raibeneficial owner 100%→ICEBERG DEVELOPMENTS LIMITED
2Mr Satvinder Singh Raibeneficial owner 87.5%→ICEBERG DEVELOPMENTS LIMITED
2Amandeep Kaur Raibeneficial owner 50%→SHANKLY INVESTMENTS LIMITED
2Harjaskaran Singh Raibeneficial owner 50%→SHANKLY INVESTMENTS LIMITED
2Harjaskaran Singh Raibeneficial owner 37.5%→SHANKLY INVESTMENTS LIMITED
2Amandeep Kaur Raibeneficial owner 37.5%→SHANKLY INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

02 Mar 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
17 Feb 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13207354
Status: active
Type: ltd
Incorporated: 2021-02-17
Registered office: Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS, England
SIC: 41100

Officers · 2 active

RAI, Harjaskaran Singh
director · British · appt 2021-02-17
RAI, Satvinder Singh
director · British · appt 2022-04-01

Beneficial owners · PSC · 2 current

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Iceberg Developments Limited
corporate PSC · United Kingdom · since 2021-12-27 · trace owners →
25–50% shares
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Shankly Investments Limited
corporate PSC · England · since 2021-02-17 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-03-02