---
title: "DIVE IN IT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2be72a6c-e96f-5a7f-a41e-357217b379f3
json: https://whiteintel.dev/api/public/dossier/2be72a6c-e96f-5a7f-a41e-357217b379f3
identifier: oo:GB-COH-16231014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVE IN IT SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16231014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2be72a6c-e96f-5a7f-a41e-357217b379f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2be72a6c-e96f-5a7f-a41e-357217b379f3  

## Ownership & control

### Owners / controllers

- **Mr Abhishek Baloni** (beneficial owner) — 100% — https://whiteintel.dev/entity/83a87b6a-dbda-548e-be47-f002871b92c5
- **Mr Abhishek Baloni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/215fcf66-def9-49d0-8023-a03ebafa2d92

### 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:** `16231014`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-05
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 58290, 62020, 63990

### Officers

- BALONI, Abhishek — secretary · appointed 2025-02-05
- BALONI, Abhishek — director · British · appointed 2025-02-05

### Beneficial owners (Persons with Significant Control)

- Mr Abhishek Baloni — 75–100% shares · individual PSC · United Kingdom — since 2025-02-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16231014
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16231014

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVE IN IT SERVICES LTD**. Human view: https://whiteintel.dev/entity/2be72a6c-e96f-5a7f-a41e-357217b379f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2be72a6c-e96f-5a7f-a41e-357217b379f3._

_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"._