---
title: "BALLI'S LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/007cfe65-1cd5-5d4d-8e7d-8346d1d1f2ff
json: https://whiteintel.dev/api/public/dossier/007cfe65-1cd5-5d4d-8e7d-8346d1d1f2ff
identifier: oo:GB-COH-12658843
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLI'S LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12658843`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/007cfe65-1cd5-5d4d-8e7d-8346d1d1f2ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/007cfe65-1cd5-5d4d-8e7d-8346d1d1f2ff  

## Ownership & control

### Owners / controllers

- **Mr Aydin Balli** (beneficial owner) — 100% — https://whiteintel.dev/entity/95f55f8b-8860-577f-a11c-010f0393f4d9
- **Mr Aydin Balli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3625c239-4e81-45da-9f53-04bffb519585

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

A **2-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:** `12658843`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-10
- **Registered office:** The Robins, Ashton Drive, Bristol, BS3 2PW, England
- **SIC:** 46320, 46341, 46342

### Officers

- BALLI, Aydin — director · British · appointed 2020-06-10
- BENNETT, Jane — secretary · appointed 2020-06-10 · resigned 2023-11-09
- BALLI, Elizabeth — director · British · appointed 2020-06-10 · resigned 2023-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Aydin Balli — 75–100% shares · individual PSC · England — since 2020-06-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12658843
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12658843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLI'S LTD**. Human view: https://whiteintel.dev/entity/007cfe65-1cd5-5d4d-8e7d-8346d1d1f2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/007cfe65-1cd5-5d4d-8e7d-8346d1d1f2ff._

_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"._