---
title: "CDM.MBS PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132
json: https://whiteintel.dev/api/public/dossier/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132
identifier: oo:GB-COH-16046318
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CDM.MBS PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16046318`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132  

## Ownership & control

### Owners / controllers

- **Milan Shukla** (beneficial owner) — 50% — https://whiteintel.dev/entity/83840ee6-5252-5f8f-bf55-2778a8baa728
- **Mr Chetan Ramesh Mistry** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f530e7e-20ae-515c-b231-c5c41ee52435
- **Dipesh Prakash Bhatia** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1cfed86-9b03-5adc-a6fb-9bd2d48e6ce6
- **Milan Shukla** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24e7e5b0-052b-4f39-a089-62bba8a669fa
- **Dipesh Prakash Bhatia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3b0234b5-2aa5-4591-a686-3f59cd956910
- **Mr Chetan Ramesh Mistry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/821f4f31-47c6-43e1-84ee-8c097709ab25

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

A **6-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:** `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

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £3 |
| Shareholder funds | £3 |
| Employees | 0 |

_Latest filed period. As filed at Companies House._

### Officers

- BHATIA, Dipesh Prakash — director · British · appointed 2024-10-28
- MISTRY, Chetan Ramesh — director · British · appointed 2024-10-28
- SHUKLA, Milan — director · British · appointed 2024-10-28

### Beneficial owners (Persons with Significant Control)

- Milan Shukla — 25–50% shares · individual PSC · United Kingdom — since 2024-10-28
- Mr Chetan Ramesh Mistry — 25–50% shares · individual PSC · England — since 2024-10-28
- Dipesh Prakash Bhatia — 25–50% shares · individual PSC · United Kingdom — since 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16046318
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16046318
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16046318/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CDM.MBS PROPERTIES LTD** — https://whiteintel.dev/entity/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CDM.MBS PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132 · Structured JSON: https://whiteintel.dev/api/public/dossier/aec2f3a5-67d6-5aa5-acd5-83ef7ebcf132._

_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"._