---
title: "BLACK SQUARE VENTURES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4b2ecd2-327f-5dd3-9291-c64bb738fa13
json: https://whiteintel.dev/api/public/dossier/c4b2ecd2-327f-5dd3-9291-c64bb738fa13
identifier: oo:GB-COH-09435668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLACK SQUARE VENTURES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09435668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4b2ecd2-327f-5dd3-9291-c64bb738fa13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4b2ecd2-327f-5dd3-9291-c64bb738fa13  

## Ownership & control

### Owners / controllers

- **Mr Vishal Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/075bf79c-4fb7-52d4-90b9-cf849ab0a66b
- **Mr Vishal Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/205075ac-b047-405d-a1d0-b627d3355c74

### Holdings / subsidiaries

- **WELLNESS HOUSE LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/fc9be928-754a-548e-bafa-fef6a69d9b79
- **BLACK SQUARE COLLECTION LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/6825735b-c23d-50f7-b82a-64d71a4725b2
- **WELLNESS HOUSE LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fc9be928-754a-548e-bafa-fef6a69d9b79

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

A **2-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:** `09435668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-12
- **Registered office:** Suite 37/38 Marshall House 124 Middleton Road, Morden, Surrey, SM4 6RW, England
- **SIC:** 74909

### Officers

- AMIN, Vishal — director · British · appointed 2015-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Vishal Amin — 75–100% shares · individual PSC · United Kingdom — since 2016-09-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09435668
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09435668

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLACK SQUARE VENTURES LTD**. Human view: https://whiteintel.dev/entity/c4b2ecd2-327f-5dd3-9291-c64bb738fa13 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4b2ecd2-327f-5dd3-9291-c64bb738fa13._

_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"._