---
title: "BALOUCH TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/064fd910-aec3-565e-b7b3-4d1803c72daf
json: https://whiteintel.dev/api/public/dossier/064fd910-aec3-565e-b7b3-4d1803c72daf
identifier: oo:GB-COH-15769026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALOUCH TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15769026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/064fd910-aec3-565e-b7b3-4d1803c72daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/064fd910-aec3-565e-b7b3-4d1803c72daf  

## Ownership & control

### Owners / controllers

- **Mr Shoaib Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb85ff24-29cf-47ae-b750-950f46a42ebd

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

A **1-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:** `15769026`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-10
- **Registered office:** Unit 33 Market Square, Pavillions Shopping Centre, Uxbridge, UB8 1LH, England
- **SIC:** 46520, 47410, 47421, 47650

### Officers

- IQBAL, Shoaib — director · Pakistani · appointed 2024-06-10

### Beneficial owners (Persons with Significant Control)

- Mr Shoaib Iqbal — 75–100% shares · individual PSC · England — since 2024-06-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15769026
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15769026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALOUCH TRADING LTD**. Human view: https://whiteintel.dev/entity/064fd910-aec3-565e-b7b3-4d1803c72daf · Structured JSON: https://whiteintel.dev/api/public/dossier/064fd910-aec3-565e-b7b3-4d1803c72daf._

_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"._