Who owns MAS ESTATES LIMITED?

In the current sources, MAS ESTATES LIMITED is connected to Mr Manraj Singh Sandhu, Mrs Rupinderjit Kaur Sandhu, Mrs Rupinderjit Kaur Sandhu, Mr Manraj Singh Sandhu, Mr Gurpartap Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAS ESTATES LIMITED's risk level?

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

Where does MAS ESTATES LIMITED appear across sources?

MAS ESTATES 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: 5

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

Legal entityLowActive

MAS ESTATES LIMITED

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

MAS ESTATES LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09931267). UBO chain traced 5 hops, 5 owners, 6 holdings, 3 officers. Cited to 2…

OO GB-COH-09931267Inc. 29 Dec 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-12-29
Legal form: ltd
Activity: 68100
Registered office: Aston House Cornwall Avenue, Finchley, London, N3 1LF, England

/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

MAS ESTATES LIMITED
- Mr Manraj Singh Sandhu· beneficial owner50%· via OpenOwnership
- Mrs Rupinderjit Kaur Sandhu· beneficial owner50%· via OpenOwnership
- Mrs Rupinderjit Kaur Sandhu· beneficial owner37.5%· via CH PSC
- Mr Manraj Singh Sandhu· beneficial owner37.5%· via CH PSC
- Mr Gurpartap Singh Sandhu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MAS ESTATES LIMITED
- IDEAL DEVELOPMENT GROUP LTD· beneficial owner50%· via OpenOwnership
- MAS ESTATES (ABBEYGATE) LIMITED· beneficial owner100%· via OpenOwnership
- IDEAL HOLDING GROUP LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 MAS ESTATES 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.: 09931267
Status: active
Type: ltd
Incorporated: 2015-12-29
Registered office: Aston House Cornwall Avenue, Finchley, London, N3 1LF, England
SIC: 68100

/04

People & control

5 parties · 1 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.

●
SANDHU, Gurpartap Singh
- director · British · appointed 2024-07-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2024-06-26 · CH · PSC register
●
IDEAL DEVELOPMENT GROUP LTD
Also holds roles at 1 other company
- Jupiter Holding Limitedbeneficial owner
●
IDEAL HOLDING GROUP LIMITED
Also holds roles at 9 other companies
- RE:SHAPE & IHG LTDbeneficial owner
- COPPERSTONE PARTNERS 2 LTDbeneficial owner
- TRINITY WEBB HOLDINGS LIMITEDbeneficial owner
●
SANDHU, Manraj Singh
- director · British · appointed 2015-12-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-06-26 · CH · PSC register
●
SANDHU, Rupinderjit Kaur
- director · British · appointed 2015-12-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-06-26 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAS ESTATES LIMITED?: In the current sources, MAS ESTATES LIMITED is connected to Mr Manraj Singh Sandhu, Mrs Rupinderjit Kaur Sandhu, Mrs Rupinderjit Kaur Sandhu, Mr Manraj Singh Sandhu, Mr Gurpartap Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAS ESTATES LIMITED's risk level?: WhiteIntel flags MAS ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAS ESTATES LIMITED appear across sources?: MAS ESTATES 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 MAS ESTATES 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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