---
title: "BALMORAL SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/933534e4-1fef-557b-86fe-8a6c941f6de3
json: https://whiteintel.dev/api/public/dossier/933534e4-1fef-557b-86fe-8a6c941f6de3
identifier: oo:GB-COH-12962948
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12962948`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/933534e4-1fef-557b-86fe-8a6c941f6de3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/933534e4-1fef-557b-86fe-8a6c941f6de3  

## Ownership & control

### Owners / controllers

- **Mr Avtar Singh** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3165580-e8bf-54b7-9901-ed80fcfa9805
- **Mr James Hilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/43bc149f-64f6-57e3-b20c-3a02be5a1dc5
- **Mr Avtar Singh** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bb23213-76fa-4400-b94b-940b9855154f
- **Mr James Hilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e50b8507-9ddb-44c7-8ee8-baccb9f3aa89

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

A **4-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:** `12962948`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-10-20
- **Registered office:** The Toll House, 115 High Street, Smethwick, B66 1AA, United Kingdom
- **SIC:** 42990, 49410, 62090, 63990

### Officers

- HILTON, James — director · British · appointed 2020-10-20
- SINGH, Avtar — director · Indian · appointed 2020-10-20 · resigned 2020-10-20

### Beneficial owners (Persons with Significant Control)

- Mr James Hilton — 75–100% shares · individual PSC · United Kingdom — since 2020-10-20
- Mr Avtar Singh — 75–100% shares · individual PSC · United Kingdom — ceased 2020-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12962948

## 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 **BALMORAL SERVICES LTD** — https://whiteintel.dev/entity/933534e4-1fef-557b-86fe-8a6c941f6de3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL SERVICES LTD**. Human view: https://whiteintel.dev/entity/933534e4-1fef-557b-86fe-8a6c941f6de3 · Structured JSON: https://whiteintel.dev/api/public/dossier/933534e4-1fef-557b-86fe-8a6c941f6de3._

_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"._