---
title: "ICEBERG DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa517364-e61d-5ec6-9964-cc1388f7aa2f
json: https://whiteintel.dev/api/public/dossier/aa517364-e61d-5ec6-9964-cc1388f7aa2f
identifier: oo:GB-COH-11484291
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ICEBERG DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11484291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aa517364-e61d-5ec6-9964-cc1388f7aa2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa517364-e61d-5ec6-9964-cc1388f7aa2f  

## Ownership & control

### Owners / controllers

- **Mr Satvinder Singh Rai** (beneficial owner) — 100% — https://whiteintel.dev/entity/4503fac9-5ca5-54b5-a83d-9bdec7082b78
- **Mr Satvinder Singh Rai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e77e15b-9317-4b19-8808-a7f476fcd743

### Holdings / subsidiaries

- **SHANKLY PROPERTY DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/39b79f4b-86df-51b4-b18b-74ae5ea83ac8
- **SHANKLY PROPERTY DEVELOPMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39b79f4b-86df-51b4-b18b-74ae5ea83ac8

### UBO chain (walk to the ultimate owner)

1. **Mr Satvinder Singh Rai** — beneficial owner 100% → *ICEBERG DEVELOPMENTS LIMITED*
1. **Mr Satvinder Singh Rai** — beneficial owner 87.5% → *ICEBERG DEVELOPMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11484291`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-25
- **Registered office:** 151 Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7JJ, United Kingdom
- **SIC:** 41100, 43290

### Officers

- RAI, Satvinder Singh — director · British · appointed 2018-07-25

### Beneficial owners (Persons with Significant Control)

- Mr Satvinder Singh Rai — 75–100% shares · individual PSC · United Kingdom — since 2018-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11484291
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11484291

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ICEBERG DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/aa517364-e61d-5ec6-9964-cc1388f7aa2f · Structured JSON: https://whiteintel.dev/api/public/dossier/aa517364-e61d-5ec6-9964-cc1388f7aa2f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._