---
title: "BALLARI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47efee4e-bfec-5d4e-b462-ff793dcdda1c
json: https://whiteintel.dev/api/public/dossier/47efee4e-bfec-5d4e-b462-ff793dcdda1c
identifier: oo:GB-COH-15097609
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLARI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15097609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47efee4e-bfec-5d4e-b462-ff793dcdda1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47efee4e-bfec-5d4e-b462-ff793dcdda1c  

## Ownership & control

### Owners / controllers

- **Mr Anil Ahir** (beneficial owner) — 100% — https://whiteintel.dev/entity/59f72169-edc3-5625-9311-d7ea9eb4858f
- **Mr Anil Ahir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7321e16c-a233-4f0d-9edf-cde26f70cc11

### 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:** `15097609`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-25
- **Registered office:** 98 Chase Road, London, N14 4LD, United Kingdom
- **SIC:** 47910

### Officers

- AHIR, Anil — director · British · appointed 2023-08-25

### Beneficial owners (Persons with Significant Control)

- Mr Anil Ahir — 75–100% shares · individual PSC · England — since 2023-08-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15097609
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15097609

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLARI LTD**. Human view: https://whiteintel.dev/entity/47efee4e-bfec-5d4e-b462-ff793dcdda1c · Structured JSON: https://whiteintel.dev/api/public/dossier/47efee4e-bfec-5d4e-b462-ff793dcdda1c._

_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"._