---
title: "SANDHU REAL ESTATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a6cdaea-70aa-5fa6-bd62-e996224efc9b
json: https://whiteintel.dev/api/public/dossier/0a6cdaea-70aa-5fa6-bd62-e996224efc9b
identifier: oo:GB-COH-09379311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDHU REAL ESTATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09379311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a6cdaea-70aa-5fa6-bd62-e996224efc9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a6cdaea-70aa-5fa6-bd62-e996224efc9b  

## Ownership & control

### Owners / controllers

- **Mr Muhammad Azam Sandhu** (beneficial owner) — https://whiteintel.dev/entity/89ce7fc5-00a4-538a-ab5a-0ae72443db43
- **Mr Muhammad Azam Sandhu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d719cd9c-3652-4bc8-9ffc-1a846ecd0eff
- **Mr Ansar Mehmood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/92c47d21-aeb3-4e0e-82ee-53310de315ab

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09379311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-08
- **Registered office:** 88 Ashburton Avenue, Ilford, IG3 9ER, England
- **SIC:** 68209

### Officers

- SANDHU, Muhammad Azam — secretary · appointed 2015-01-08
- SANDHU, Muhammad Azam — director · Pakistani · appointed 2015-01-08
- MEHMOOD, Ansar — director · British · appointed 2017-12-15 · resigned 2021-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Ansar Mehmood — 25–50% shares · individual PSC · England — since 2026-05-29
- Mr Muhammad Azam Sandhu — 25–50% shares · individual PSC · England — since 2016-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09379311
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09379311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDHU REAL ESTATE LIMITED**. Human view: https://whiteintel.dev/entity/0a6cdaea-70aa-5fa6-bd62-e996224efc9b · Structured JSON: https://whiteintel.dev/api/public/dossier/0a6cdaea-70aa-5fa6-bd62-e996224efc9b._

_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"._