---
title: "CMT REAL ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09fec41e-96ea-552d-a4d3-ca3e918feb2a
json: https://whiteintel.dev/api/public/dossier/09fec41e-96ea-552d-a4d3-ca3e918feb2a
identifier: oo:GB-COH-13849436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CMT REAL ESTATE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13849436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09fec41e-96ea-552d-a4d3-ca3e918feb2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09fec41e-96ea-552d-a4d3-ca3e918feb2a  

## Ownership & control

### Owners / controllers

- **Mr Charanjit Singh Thandi** (beneficial owner) — 50% — https://whiteintel.dev/entity/f73afdd4-2859-585f-8dfd-114882f39eb3
- **Mrs Mandeep Thandi** (beneficial owner) — 50% — https://whiteintel.dev/entity/66420bca-5ff5-58e5-bad4-41edce5b1710
- **Mr Charanjit Singh Thandi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b368081e-46fb-415f-b627-9b91d9853d7b
- **Mrs Mandeep Thandi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72c188a1-f312-4242-ac38-db614339f814

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

1. **Mr Charanjit Singh Thandi** — beneficial owner 50% → *CMT REAL ESTATE LTD*
1. **Mrs Mandeep Thandi** — beneficial owner 50% → *CMT REAL ESTATE LTD*
1. **Mr Charanjit Singh Thandi** — beneficial owner 37.5% → *CMT REAL ESTATE LTD*
1. **Mrs Mandeep Thandi** — beneficial owner 37.5% → *CMT REAL ESTATE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13849436`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2022-01-14
- **Registered office:** 1ST FLOOR,, 133 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LQ
- **SIC:** 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13849436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13849436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CMT REAL ESTATE LTD**. Human view: https://whiteintel.dev/entity/09fec41e-96ea-552d-a4d3-ca3e918feb2a · Structured JSON: https://whiteintel.dev/api/public/dossier/09fec41e-96ea-552d-a4d3-ca3e918feb2a._

_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"._