---
title: "BALTI HOUSE DUNMOW LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22acfc7b-6ead-5785-bcaf-e37135fd2ffe
json: https://whiteintel.dev/api/public/dossier/22acfc7b-6ead-5785-bcaf-e37135fd2ffe
identifier: oo:GB-COH-12452188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTI HOUSE DUNMOW LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12452188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/22acfc7b-6ead-5785-bcaf-e37135fd2ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22acfc7b-6ead-5785-bcaf-e37135fd2ffe  

## Ownership & control

### Owners / controllers

- **Mr Raju Ahmed** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf7d88eb-bdb5-5600-abe3-0fa06bc00f77
- **Mr Raju Ahmed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79d12874-4450-4bcf-bd32-95bce9cf9f04

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

1. **Mr Raju Ahmed** — beneficial owner 100% → *BALTI HOUSE DUNMOW LTD*
1. **Mr Raju Ahmed** — beneficial owner 87.5% → *BALTI HOUSE DUNMOW LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12452188`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2020-02-10
- **Registered office:** SMALL BUSINESS RESCUE LTD, 56 Leman Street, London, E1 8EU
- **SIC:** 56101

### Officers

- AHMED, Raju — director · British · appointed 2020-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Raju Ahmed — 75–100% shares · individual PSC · England — since 2020-02-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12452188
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12452188

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTI HOUSE DUNMOW LTD**. Human view: https://whiteintel.dev/entity/22acfc7b-6ead-5785-bcaf-e37135fd2ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/22acfc7b-6ead-5785-bcaf-e37135fd2ffe._

_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"._