---
title: "BALI DENTAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15ddd496-bdd1-5572-9d83-5232ec247079
json: https://whiteintel.dev/api/public/dossier/15ddd496-bdd1-5572-9d83-5232ec247079
identifier: oo:GB-COH-SC782777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALI DENTAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC782777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/15ddd496-bdd1-5572-9d83-5232ec247079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15ddd496-bdd1-5572-9d83-5232ec247079  

## Ownership & control

### Owners / controllers

- **Sumira Bali** (beneficial owner) — 50% — https://whiteintel.dev/entity/33efc885-b4bb-5dcb-a333-47c5f153349f
- **Neeraj Bali** (beneficial owner) — 50% — https://whiteintel.dev/entity/11d65963-0840-561d-bb3f-1a295b73c8e0
- **Neeraj Bali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73e563e7-5317-479a-8cb5-890a901bced1
- **Sumira Bali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa99dd92-9868-4283-8bbf-2be39c8d89d2

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

A **4-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:** `SC782777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-15
- **Registered office:** 27 Wells Street, Inverness, IV3 5JU, United Kingdom
- **SIC:** 86230

### Officers

- BALI, Neeraj — director · British · appointed 2023-09-15
- BALI, Sumira — director · British · appointed 2023-09-15

### Beneficial owners (Persons with Significant Control)

- Sumira Bali — 25–50% shares · individual PSC · United Kingdom — since 2023-09-15
- Neeraj Bali — 25–50% shares · individual PSC · United Kingdom — since 2023-09-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC782777
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC782777

## 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 **BALI DENTAL LIMITED** — https://whiteintel.dev/entity/15ddd496-bdd1-5572-9d83-5232ec247079 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALI DENTAL LIMITED**. Human view: https://whiteintel.dev/entity/15ddd496-bdd1-5572-9d83-5232ec247079 · Structured JSON: https://whiteintel.dev/api/public/dossier/15ddd496-bdd1-5572-9d83-5232ec247079._

_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"._