- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CDM.MBS PROPERTIES LTD
CDM.MBS PROPERTIES LTD — active UK company, incorporated 2024 (oo:GB-COH-16046318). UBO chain traced 6 hops, 6 owners, 3 officers, filed financials. Cited to…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-10-28
- Legal form
- ltd
- Activity
- 68100, 68209, 68320
- Registered office
- 20 Sheldon Grove, Newcastle Upon Tyne, NE3 4JP, United Kingdom
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.
- CDM.MBS PROPERTIES LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on CDM.MBS PROPERTIES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16046318
- Status
- active
- Type
- ltd
- Incorporated
- 2024-10-28
- Registered office
- 20 Sheldon Grove, Newcastle Upon Tyne, NE3 4JP, United Kingdom
- SIC
- 68100, 68209, 68320
| Metric | 2025 |
|---|---|
| Net assets | £3 |
| Shareholder funds | £3 |
| Employees | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
3 parties · 3 currentEvery 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.
- BHATIA, Dipesh Prakash
- director · British · appointed 2024-10-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-28 · CH · PSC register
- MISTRY, Chetan Ramesh
- director · British · appointed 2024-10-28 · Companies House
- individual PSC · 25–50% shares · England · since 2024-10-28 · CH · PSC register
- SHUKLA, Milan
- director · British · appointed 2024-10-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-10-28 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CDM.MBS PROPERTIES LTD?
- What is CDM.MBS PROPERTIES LTD's risk level?
- Where does CDM.MBS PROPERTIES LTD appear across sources?