---
title: "BALJIT TRADERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/755cacdc-c82b-4a1a-a42e-1d4014543fbc
json: https://whiteintel.dev/api/public/dossier/755cacdc-c82b-4a1a-a42e-1d4014543fbc
identifier: gb-coh:16555155
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALJIT TRADERS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16555155`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/755cacdc-c82b-4a1a-a42e-1d4014543fbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/755cacdc-c82b-4a1a-a42e-1d4014543fbc  

## Ownership & control

### Owners / controllers

- **Mr Amrik Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e57f85df-642b-46ff-862a-0c92909b090b

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

1. **Mr Amrik Singh** — beneficial owner 87.5% → *BALJIT TRADERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16555155`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-07-02
- **Registered office:** 88 TUDOR ROAD, LONDON, E6 1DR
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16555155

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALJIT TRADERS LIMITED**. Human view: https://whiteintel.dev/entity/755cacdc-c82b-4a1a-a42e-1d4014543fbc · Structured JSON: https://whiteintel.dev/api/public/dossier/755cacdc-c82b-4a1a-a42e-1d4014543fbc._

_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"._