---
title: "ION VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/169f093e-e00c-574a-9089-2c26f6a6c3e4
json: https://whiteintel.dev/api/public/dossier/169f093e-e00c-574a-9089-2c26f6a6c3e4
identifier: oo:GB-COH-11525716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ION VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11525716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/169f093e-e00c-574a-9089-2c26f6a6c3e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/169f093e-e00c-574a-9089-2c26f6a6c3e4  

## Ownership & control

### Owners / controllers

- **ION VENTURES HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6cc4051f-b620-5c71-b0e4-d317db7bcdbe
- **Mr Hassen Bali** (beneficial owner) — 50% — https://whiteintel.dev/entity/93d039d1-30d6-50cf-b47c-2c7f10fee9a6
- **Mr Daniel John Taylor** (beneficial owner) — 50% — https://whiteintel.dev/entity/b35c4f34-aff7-5050-a643-257c22230bd2
- **Mr Daniel John Taylor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25256719-5de1-4c6f-a66b-18904aad7eee
- **Mr Hassen Bali** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/824c1fed-8908-4da0-9979-379839e3ddf2
- **ION VENTURES HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cc4051f-b620-5c71-b0e4-d317db7bcdbe

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

A **21-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:** `11525716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-20
- **Registered office:** Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
- **SIC:** 70229

### Officers

- BALI, Hassen — director · British · appointed 2018-08-20
- GREEN, Simon James — director · British · appointed 2024-11-06
- TAYLOR, Daniel John — director · British · appointed 2018-08-20
- CHRISTIE, Peter James — director · Australian · appointed 2020-10-30 · resigned 2021-09-13
- HAURIE, Ana Lisa — director · British · appointed 2018-12-13 · resigned 2021-03-31
- KLUMP, Andrew Paul — director · American · appointed 2019-01-03 · resigned 2024-11-06

### Beneficial owners (Persons with Significant Control)

- [Ion Ventures Holdings Ltd](https://whiteintel.dev/entity/6cc4051f-b620-5c71-b0e4-d317db7bcdbe) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-12
- Mr Hassen Bali — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-12
- Mr Daniel John Taylor — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11525716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11525716

## 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 **ION VENTURES LTD** — https://whiteintel.dev/entity/169f093e-e00c-574a-9089-2c26f6a6c3e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ION VENTURES LTD**. Human view: https://whiteintel.dev/entity/169f093e-e00c-574a-9089-2c26f6a6c3e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/169f093e-e00c-574a-9089-2c26f6a6c3e4._

_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"._