---
title: "BALMORAL (WALSALL) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8dfa8947-46b7-5895-99fc-d60f5cc2f20e
json: https://whiteintel.dev/api/public/dossier/8dfa8947-46b7-5895-99fc-d60f5cc2f20e
identifier: oo:GB-COH-02316662
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL (WALSALL) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02316662`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8dfa8947-46b7-5895-99fc-d60f5cc2f20e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8dfa8947-46b7-5895-99fc-d60f5cc2f20e  

## Company profile (live · UK Companies House)

- **Company number:** `02316662`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-11-14
- **Registered office:** 140 High Street, Smethwick, B66 3AP, England
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Shareholder funds | £605 | £780 |
| Current assets | £2,046 | £2,046 |
| Employees | 2 | 2 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- SEMBHY, Satnam Singh — secretary · British
- KANDOLA, Amarjit Singh — director · British · appointed 2003-09-01
- SEMBHY, Satnam Singh — director · British
- SEMBHY, Amarjit Singh — director · British · resigned 1996-12-13
- SEMBHY, Malkiatsingh — director · British · resigned 2023-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02316662
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02316662
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02316662/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL (WALSALL) LIMITED**. Human view: https://whiteintel.dev/entity/8dfa8947-46b7-5895-99fc-d60f5cc2f20e · Structured JSON: https://whiteintel.dev/api/public/dossier/8dfa8947-46b7-5895-99fc-d60f5cc2f20e._

_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"._