Who owns HERITAGE INVESTMENTS GROUP LIMITED?

In the current sources, HERITAGE INVESTMENTS GROUP LIMITED is connected to Mr Satwant Singh Punni, Mr Satwant Singh Punni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HERITAGE INVESTMENTS GROUP LIMITED's risk level?

WhiteIntel flags HERITAGE INVESTMENTS GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HERITAGE INVESTMENTS GROUP LIMITED appear across sources?

HERITAGE INVESTMENTS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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HERITAGE INVESTMENTS GROUP LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-02-08
Legal form: ltd
Activity: 64209
Registered office: 1 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

HERITAGE INVESTMENTS GROUP LIMITED is a ltd registered in GB, incorporated 2021-02-08 (active).

Ownership & control

Owners / controllers

HERITAGE INVESTMENTS GROUP LIMITED
- Mr Satwant Singh Punni· beneficial owner75%· via OpenOwnership
- Mr Satwant Singh Punni· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

HERITAGE INVESTMENTS GROUP LIMITED
- SKYPORT ENTERPRISE UK LIMITED· beneficial owner100%· via OpenOwnership
- BATH ROAD PROPERTY INVESTMENTS LTD· beneficial owner100%· via OpenOwnership
- EASTBRIDGE ATLANTIC UK LIMITED· beneficial owner87.5%· via ch_psc
- HEATHROW LANDS LIMITED· beneficial owner87.5%· via ch_psc
- HEATHROW DEVELOPMENTS LIMITED· beneficial owner87.5%· via ch_psc
- GRANTLEY HOUSE LIMITED· beneficial owner87.5%· via ch_psc
- BATH ROAD PROPERTY INVESTMENTS LTD· beneficial owner87.5%· via ch_psc
- SKYPORT ENTERPRISE UK LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Satwant Singh Punnibeneficial owner 75%→HERITAGE INVESTMENTS GROUP LIMITED
1Mr Satwant Singh Punnibeneficial owner 62.5%→HERITAGE INVESTMENTS GROUP 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.

8 other companies are registered at this address.

Reveal with Pro

Company profile· live · Companies House

Company no.: 13185621
Status: active
Type: ltd
Incorporated: 2021-02-08
Registered office: 1 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
SIC: 64209

Officers · 1 active

PUNNI, Satwant Singh
director · British · appt 2021-02-08
PUNNI, Satwant Singh(resigned)
director · British · appt 2021-02-08

Beneficial owners · PSC · 1 current

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Mr Satwant Singh Punni
individual PSC · United Kingdom · since 2021-02-08
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HERITAGE INVESTMENTS GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

HERITAGE INVESTMENTS GROUP LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House