---
title: "BALAGO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd7ebad-39dc-5895-b8b3-e1e423d20dc0
json: https://whiteintel.dev/api/public/dossier/3dd7ebad-39dc-5895-b8b3-e1e423d20dc0
identifier: oo:GB-COH-12775337
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALAGO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12775337`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3dd7ebad-39dc-5895-b8b3-e1e423d20dc0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd7ebad-39dc-5895-b8b3-e1e423d20dc0  

## Ownership & control

### Owners / controllers

- **Mr Behzad Ghafari** (beneficial owner) — 100% — https://whiteintel.dev/entity/01e1cd28-c115-5c92-a2a5-e43f15cb66b3
- **Mr Behzad Ghafari** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36d63304-35c8-43ec-b082-ae9ac28d2a97

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

1. **Mr Behzad Ghafari** — beneficial owner 100% → *BALAGO LIMITED*
1. **Mr Behzad Ghafari** — beneficial owner 87.5% → *BALAGO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12775337`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-28
- **Registered office:** 7 Assisi Gardens, Manchester, M12 5AS, United Kingdom
- **SIC:** 96090

### Officers

- GHAFARI, Behzad — director · British · appointed 2020-07-28

### Beneficial owners (Persons with Significant Control)

- Mr Behzad Ghafari — 75–100% shares · individual PSC · United Kingdom — since 2020-07-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12775337
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12775337

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAGO LIMITED**. Human view: https://whiteintel.dev/entity/3dd7ebad-39dc-5895-b8b3-e1e423d20dc0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd7ebad-39dc-5895-b8b3-e1e423d20dc0._

_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"._