---
title: "BRIGHTSHINE (BALHAM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bafce73-d3c9-5ae2-b866-e92d50aa4af8
json: https://whiteintel.dev/api/public/dossier/8bafce73-d3c9-5ae2-b866-e92d50aa4af8
identifier: oo:GB-COH-06638680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRIGHTSHINE (BALHAM) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06638680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bafce73-d3c9-5ae2-b866-e92d50aa4af8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bafce73-d3c9-5ae2-b866-e92d50aa4af8  

## Ownership & control

### Owners / controllers

- **Mrs Avnee Walji** (beneficial owner) — 50% — https://whiteintel.dev/entity/6d867053-93ae-5f5d-af0c-f7f491673cfe
- **Mr Mohsin Ali Walji** (beneficial owner) — 50% — https://whiteintel.dev/entity/7905298b-046b-5635-a469-4c59498603f9
- **Mrs Avnee Walji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/31398efe-69bb-477a-b5b2-512df4fb26d0
- **Mr Mohsin Ali Walji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a666bfb4-92a5-40da-9488-b4c56b14aa45

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

1. **Mrs Avnee Walji** — beneficial owner 50% → *BRIGHTSHINE (BALHAM) LIMITED*
1. **Mr Mohsin Ali Walji** — beneficial owner 50% → *BRIGHTSHINE (BALHAM) LIMITED*
1. **Mrs Avnee Walji** — beneficial owner 37.5% → *BRIGHTSHINE (BALHAM) LIMITED*
1. **Mr Mohsin Ali Walji** — beneficial owner 37.5% → *BRIGHTSHINE (BALHAM) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06638680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-04
- **Registered office:** 73 Streatham High Road, London, SW16 1PH, England
- **SIC:** 74209

### Officers

- WALJI, Avnee — secretary · British · appointed 2008-07-04
- WALJI, Avnee — director · British · appointed 2008-07-04
- WALJI, Mohsin Ali — director · British · appointed 2008-07-04
- ADAMS, Laurence Douglas — director · British · appointed 2008-07-04 · resigned 2008-07-04

### Beneficial owners (Persons with Significant Control)

- Mrs Avnee Walji — 25–50% shares · individual PSC · England — since 2016-07-01
- Mr Mohsin Ali Walji — 25–50% shares · individual PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06638680
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06638680

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRIGHTSHINE (BALHAM) LIMITED**. Human view: https://whiteintel.dev/entity/8bafce73-d3c9-5ae2-b866-e92d50aa4af8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bafce73-d3c9-5ae2-b866-e92d50aa4af8._

_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"._