---
title: "BALEENA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/172edc94-43fa-5122-b5bb-e4a04001a3c1
json: https://whiteintel.dev/api/public/dossier/172edc94-43fa-5122-b5bb-e4a04001a3c1
identifier: oo:GB-COH-15512390
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALEENA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15512390`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/172edc94-43fa-5122-b5bb-e4a04001a3c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/172edc94-43fa-5122-b5bb-e4a04001a3c1  

## Ownership & control

### Owners / controllers

- **Mr Surjit Singh Punyani** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c09b980-e8e4-5f8b-bb5a-ba678dde2546
- **Mr Surjit Singh Punyani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf5437f0-25a0-4304-aaaf-76ef956e0d89

### 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:** `15512390`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-22
- **Registered office:** 201-203 Linthorpe Road, Middlesbrough, Cleveland, TS1 3RF, England
- **SIC:** 47110

## Financials (Companies House accounts)

| Figure | 2025-02-28 |
|---|---:|
| Net assets | £5,251 |
| Shareholder funds | £5,251 |
| Fixed assets | £15,000 |
| Current assets | £51,355 |
| Employees | 5 |

_Latest filed period. As filed at Companies House._

### Officers

- PUNYANI, Surjit Singh — director · British · appointed 2024-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Surjit Singh Punyani — 75–100% shares · individual PSC · United Kingdom — since 2024-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15512390
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15512390
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15512390/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALEENA LTD**. Human view: https://whiteintel.dev/entity/172edc94-43fa-5122-b5bb-e4a04001a3c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/172edc94-43fa-5122-b5bb-e4a04001a3c1._

_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"._