Investor profile - KY
Manpreet Sandhu
Manpreet Sandhu is a real estate investor and operator based in Lexington, KY. Public filings show activity across 1 properties held through 4 holding companies. Recent mortgage relationships include Republic Bank & Trust Company, United Bank & Trust, and Cumberland Valley National Bank.
Manpreet's Activity
As of December 2025, public records show approximately $13.8M in recorded mortgage exposure linked to this investor across at least 11 mortgage filings and 1 properties held through 4 holding companies. Activity appears recorded between 2013 and 2025.
Primary Geography
Lexington, KY
ZIP codes: 40347
Most recorded activity for this investor appears in MIDWAY.
Associated Entities (4)
KY · 0 properties · 7 mortgages
KY · 5 properties · 3 mortgages
KY · 2 properties · 2 mortgages
+1 more not shown
Mortgages (11)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/29/2025 | $1.8M | Open | Republic Bank & Trust Company | FRANKFORT INVESTMENTS LLC | 100 E TIVERTON WAY, LEXINGTON, KY 40517 |
| 05/28/2025 | $1.8M | Open | Republic Bank & Trust Company | MIDWAY INVESTMENTS LLC | 501 N WINTER ST, MIDWAY, KY 40347 |
| 03/18/2024 | $1.4M | Open | Cumberland Valley National Bank | MRS PROPERTIES INVESTMENTS LLC | 3816 CAYMAN LN, LEXINGTON, KY 40509 |
+8 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 501 N WINTER ST, MIDWAY, KY 40347 | MIDWAY INVESTMENTS LLC | Owns - 4.1 yrs | $235k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in properties across Lexington, KY.
What companies is Manpreet Sandhu associated with?
Manpreet Sandhu is associated with 4 entities based on extracted signatures from public records. Key entities include FRANKFORT INVESTMENTS LLC, MIDWAY INVESTMENTS LLC, HAMBURG AMUSEMENT HOLDINGS LLC, and MRS PROPERTIES INVESTMENTS LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Manpreet Sandhu and the entities they control, based on signatures extracted from recorded documents connecting Manpreet Sandhu to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Republic Bank & Trust Company, United Bank & Trust, and Cumberland Valley National Bank, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2013 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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