---
title: "BALTI WF3 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf29939-9326-42ab-9ffd-d99bd3fd7ba2
json: https://whiteintel.dev/api/public/dossier/2bf29939-9326-42ab-9ffd-d99bd3fd7ba2
identifier: gb-coh:16403985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTI WF3 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16403985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bf29939-9326-42ab-9ffd-d99bd3fd7ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf29939-9326-42ab-9ffd-d99bd3fd7ba2  

## Ownership & control

### Owners / controllers

- **Mr Suhel Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/31d146fd-cf1c-47ae-8ccb-4e27697abbf3

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

A **1-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:** `16403985`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-23
- **Registered office:** 213 Canal Lane, Stanley, Wakefield, West Yorkshire, WF3 4EA, United Kingdom
- **SIC:** 56101

### Officers

- MIAH, Suhel — director · Bangladeshi · appointed 2025-04-23

### Beneficial owners (Persons with Significant Control)

- Mr Suhel Miah — 75–100% shares · individual PSC · United Kingdom — since 2025-04-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16403985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTI WF3 LTD**. Human view: https://whiteintel.dev/entity/2bf29939-9326-42ab-9ffd-d99bd3fd7ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf29939-9326-42ab-9ffd-d99bd3fd7ba2._

_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"._