Who owns SATRIC DEVELOPMENTS LIMITED?

In the current sources, SATRIC DEVELOPMENTS LIMITED is connected to GX HOMES LTD, SATAMAN DEVELOPMENTS LIMITED, SATAMAN DEVELOPMENTS LIMITED, GX HOMES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SATRIC DEVELOPMENTS LIMITED's risk level?

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

Where does SATRIC DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SATRIC DEVELOPMENTS LIMITED

Name: SATRIC DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SATRIC DEVELOPMENTS LIMITED, Company, GB

SATRIC DEVELOPMENTS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13765922). UBO chain traced 8 hops, 4 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-13765922Inc. 25 Nov 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-11-25
Legal form: ltd
Activity: 41100
Registered office: Arena Business Centre 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SATRIC DEVELOPMENTS LIMITED
- GX HOMES LTD· beneficial owner50%· via OpenOwnership
- SATAMAN DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

SATRIC DEVELOPMENTS LIMITED
- GOLD HILL RESIDENTS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SATRIC DEVELOPMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13765922
Status: active
Type: ltd
Incorporated: 2021-11-25
Registered office: Arena Business Centre 100 Berkshire Place, Winnersh, Wokingham, RG41 5RD, United Kingdom
SIC: 41100

/04

People & control

4 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DHILLON, Amanpreet Kaur
- director · British · appointed 2021-12-10 · Companies House
●
FUSARI, Riccardo Pietro
- director · British · appointed 2021-11-25 · Companies House
■
Gx Homes Ltd
- corporate PSC · 25–50% shares · England · since 2021-11-25 · CH · PSC register
Also holds roles at 1 other company
- Mr Riccardo Pietro Fusaribeneficial owner
■
Sataman Developments Limited
- corporate PSC · 25–50% shares · England · since 2021-11-25 · CH · PSC register
Also holds roles at 7 other companies
- SATAMAN DEVELOPMENTS 2 LIMITEDbeneficial owner
- SATAMAN DEVELOPMENTS 3 LIMITEDbeneficial owner
- Mr Satbir Singh Dhillonbeneficial owner

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SATRIC DEVELOPMENTS LIMITED?: In the current sources, SATRIC DEVELOPMENTS LIMITED is connected to GX HOMES LTD, SATAMAN DEVELOPMENTS LIMITED, SATAMAN DEVELOPMENTS LIMITED, GX HOMES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SATRIC DEVELOPMENTS LIMITED's risk level?: WhiteIntel flags SATRIC DEVELOPMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SATRIC DEVELOPMENTS LIMITED appear across sources?: SATRIC DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SATRIC DEVELOPMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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