Who owns BALI DENTAL LIMITED?

In the current sources, BALI DENTAL LIMITED is connected to Sumira Bali, Neeraj Bali, Neeraj Bali, Sumira Bali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALI DENTAL LIMITED's risk level?

WhiteIntel flags BALI DENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALI DENTAL LIMITED appear across sources?

BALI DENTAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALI DENTAL LIMITED

Name: BALI DENTAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALI DENTAL LIMITED, Company, GB

BALI DENTAL LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC782777). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-SC782777Inc. 15 Sept 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-09-15
Legal form: ltd
Activity: 86230
Registered office: 27 Wells Street, Inverness, IV3 5JU, United Kingdom

/02

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.

Owners / controllers

BALI DENTAL LIMITED
- Sumira Bali· beneficial owner50%· via OpenOwnership
- Neeraj Bali· beneficial owner50%· via OpenOwnership
- Neeraj Bali· beneficial owner37.5%· via CH PSC
- Sumira Bali· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BALI DENTAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC782777
Status: active
Type: ltd
Incorporated: 2023-09-15
Registered office: 27 Wells Street, Inverness, IV3 5JU, United Kingdom
SIC: 86230

/04

People & control

2 parties · 2 current

Every 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.

●
BALI, Neeraj
- director · British · appointed 2023-09-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-09-15 · CH · PSC register
●
BALI, Sumira
- director · British · appointed 2023-09-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-09-15 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALI DENTAL LIMITED?: In the current sources, BALI DENTAL LIMITED is connected to Sumira Bali, Neeraj Bali, Neeraj Bali, Sumira Bali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALI DENTAL LIMITED's risk level?: WhiteIntel flags BALI DENTAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALI DENTAL LIMITED appear across sources?: BALI DENTAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALI DENTAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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