---
title: "BALOOCHOR LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e7484a3-643f-5d15-a6f5-ad258468fc8a
json: https://whiteintel.dev/api/public/dossier/6e7484a3-643f-5d15-a6f5-ad258468fc8a
identifier: oo:GB-COH-12813537
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALOOCHOR LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12813537`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e7484a3-643f-5d15-a6f5-ad258468fc8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e7484a3-643f-5d15-a6f5-ad258468fc8a  

## Ownership & control

### Owners / controllers

- **Shaheda Begum** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2699d7a2-eb70-4e26-8656-9af214bae9b1

### 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:** `12813537`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-14
- **Registered office:** 652 Halifax Road, Bradford, BD6 2EA, England
- **SIC:** 56103

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £869 |
| Shareholder funds | £869 |
| Current assets | £1,569 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BEGUM, Shaheda — director · Bangladeshi · appointed 2020-08-14

### Beneficial owners (Persons with Significant Control)

- Shaheda Begum — 75–100% shares · individual PSC · England — since 2020-08-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12813537
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12813537
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12813537/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALOOCHOR LTD** — https://whiteintel.dev/entity/6e7484a3-643f-5d15-a6f5-ad258468fc8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALOOCHOR LTD**. Human view: https://whiteintel.dev/entity/6e7484a3-643f-5d15-a6f5-ad258468fc8a · Structured JSON: https://whiteintel.dev/api/public/dossier/6e7484a3-643f-5d15-a6f5-ad258468fc8a._

_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"._