---
title: "BILLINGHAM BALTI HOUSE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98c1490d-eebb-5756-8cac-eccdae10eef8
json: https://whiteintel.dev/api/public/dossier/98c1490d-eebb-5756-8cac-eccdae10eef8
identifier: oo:GB-COH-11535090
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BILLINGHAM BALTI HOUSE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11535090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/98c1490d-eebb-5756-8cac-eccdae10eef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98c1490d-eebb-5756-8cac-eccdae10eef8  

## Ownership & control

### Owners / controllers

- **Mr Tanwir Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdbc7210-4517-5cd6-a53c-faf48a58287a
- **Mr Moqaddas Ali** (beneficial owner) — https://whiteintel.dev/entity/fd1ea6e0-438b-5f10-a654-2c69b46b5318
- **Mr Tanwir Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60a81b57-45af-4fb2-bd7d-17ff442b4529
- **Mr Moqaddas Ali** (beneficial owner) — https://whiteintel.dev/entity/aa7fb531-a8f1-48c2-898e-1ffe7084de92

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

1. **Mr Tanwir Ali** — beneficial owner 100% → *BILLINGHAM BALTI HOUSE LTD*
1. **Mr Moqaddas Ali** — beneficial owner → *BILLINGHAM BALTI HOUSE LTD*
1. **Mr Tanwir Ali** — beneficial owner 87.5% → *BILLINGHAM BALTI HOUSE LTD*
1. **Mr Moqaddas Ali** — beneficial owner → *BILLINGHAM BALTI HOUSE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11535090`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-08-24
- **Registered office:** 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ, United Kingdom
- **SIC:** 56103

### Officers

- ALI, Moqaddas — secretary · appointed 2018-08-24
- ALI, Tanwir — director · British · appointed 2018-08-24

### Beneficial owners (Persons with Significant Control)

- Mr Tanwir Ali — 75–100% shares · individual PSC · United Kingdom — since 2018-08-24
- Mr Moqaddas Ali — significant influence or control · individual PSC · United Kingdom — since 2018-08-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11535090

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BILLINGHAM BALTI HOUSE LTD**. Human view: https://whiteintel.dev/entity/98c1490d-eebb-5756-8cac-eccdae10eef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/98c1490d-eebb-5756-8cac-eccdae10eef8._

_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"._