Who owns HAMLY REAL ESTATE LIMITED?

In the current sources, HAMLY REAL ESTATE LIMITED is connected to Mr Hardeep Singh Jandu, Mr Hardeep Singh Jandu, Ms Mandeep Kaur Jandu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMLY REAL ESTATE LIMITED's risk level?

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

Where does HAMLY REAL ESTATE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HAMLY REAL ESTATE LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-06-01
Legal form: ltd
Activity: 68310
Registered office: 70 Whitby Road, Slough, Berkshire, SL1 3DW, United Kingdom

Low

Risk

HAMLY REAL ESTATE LIMITED is a ltd registered in GB, incorporated 2016-06-01 (active).

/03

Ownership & control

Owners / controllers

HAMLY REAL ESTATE LIMITED
- Mr Hardeep Singh Jandu· beneficial owner50%· via OpenOwnership
- Mr Hardeep Singh Jandu· beneficial owner37.5%· via ch_psc
- Ms Mandeep Kaur Jandu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10209134
Status: active
Type: ltd
Incorporated: 2016-06-01
Registered office: 70 Whitby Road, Slough, Berkshire, SL1 3DW, United Kingdom
SIC: 68310

Officers · 2 active

JANDU, Hardeep Singh
director · British · appt 2016-06-01
JANDU, Mandeep Kaur
director · British · appt 2016-06-01

Beneficial owners · PSC · 2 current

●
Ms Mandeep Kaur Jandu
individual PSC · United Kingdom · since 2025-09-15
25–50% shares
●
Mr Hardeep Singh Jandu
individual PSC · United Kingdom · since 2017-01-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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