---
title: "BALANCE TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d45dee8-d04e-52de-80fa-64ee0cc05573
json: https://whiteintel.dev/api/public/dossier/4d45dee8-d04e-52de-80fa-64ee0cc05573
identifier: oo:GB-COH-12054135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALANCE TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12054135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d45dee8-d04e-52de-80fa-64ee0cc05573  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d45dee8-d04e-52de-80fa-64ee0cc05573  

## Ownership & control

### Owners / controllers

- **Mr Mustafa Kalayci** (beneficial owner) — 100% — https://whiteintel.dev/entity/b9935b50-b3e5-5de8-8a6b-4824eb068613
- **Mr Mustafa Kalayci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d7f9914-3aaa-4520-b0be-bcb356fc0ac5

### 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:** `12054135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-17
- **Registered office:** Unit 6 Hill View Studios, 160 Eltham Hill, London, SE9 5EA, England
- **SIC:** 45310, 96090

### Officers

- KALAYCI, Mustafa — director · British · appointed 2019-10-24
- TASKIRAN, Ummuhan — director · British · appointed 2019-06-17 · resigned 2020-01-10

### Beneficial owners (Persons with Significant Control)

- Mr Mustafa Kalayci — 75–100% shares · individual PSC · England — since 2021-06-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12054135
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12054135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALANCE TRADE LIMITED**. Human view: https://whiteintel.dev/entity/4d45dee8-d04e-52de-80fa-64ee0cc05573 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d45dee8-d04e-52de-80fa-64ee0cc05573._

_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"._