---
title: "B DISTRIBUTION AND WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca72ee4c-b3be-58db-956a-593fa039a396
json: https://whiteintel.dev/api/public/dossier/ca72ee4c-b3be-58db-956a-593fa039a396
identifier: oo:GB-COH-12005116
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B DISTRIBUTION AND WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12005116`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca72ee4c-b3be-58db-956a-593fa039a396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca72ee4c-b3be-58db-956a-593fa039a396  

## Ownership & control

### Owners / controllers

- **Mr Balakumar Yogarasa** (beneficial owner) — 50% — https://whiteintel.dev/entity/523a32cb-4fc2-57ff-943e-5343dffd049b
- **Mr Dineshkumar Dhingra** (beneficial owner) — 75% — https://whiteintel.dev/entity/901b7186-5e31-58e8-9660-89fe7aeaa80d
- **Mr Dev Dhingra** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3f03a88-53c2-5a62-874a-75da758c6bc9
- **Mr Balakumar Yogarasa** (beneficial owner) — 100% — https://whiteintel.dev/entity/1762a195-09fc-5868-beed-0845ffb59005
- **Mr Balakumar Yogarasa** (beneficial owner) — 75% — https://whiteintel.dev/entity/3fc85ecc-1c1d-5bc5-99d2-e8aeb9cf244b
- **Mr Balakumar Yogarasa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20af371c-136f-4a8a-b2e2-df2428a15ec5
- **Mr Balakumar Yogarasa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51bc2127-3a57-44a8-a09a-3c6cd7d6b808
- **Mr Balakumar Yogarasa** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/65fea615-291a-4ae3-b849-b2ec55b3fb66
- **Mr Dineshkumar Dhingra** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f7a3709b-5949-43c2-8e93-2a42ab4a2993
- **Mr Dev Dhingra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c68639bc-95c3-4276-a74c-4bdea6cf1256

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

1. **Mr Balakumar Yogarasa** — beneficial owner 50% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Dineshkumar Dhingra** — beneficial owner 75% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Dev Dhingra** — beneficial owner 100% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Balakumar Yogarasa** — beneficial owner 100% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Balakumar Yogarasa** — beneficial owner 75% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Balakumar Yogarasa** — beneficial owner 37.5% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Balakumar Yogarasa** — beneficial owner 87.5% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Balakumar Yogarasa** — beneficial owner 62.5% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Dineshkumar Dhingra** — beneficial owner 62.5% → *B DISTRIBUTION AND WHOLESALE LIMITED*
1. **Mr Dev Dhingra** — beneficial owner 87.5% → *B DISTRIBUTION AND WHOLESALE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12005116`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-20
- **Registered office:** 17 E Featherstone Industrial Estate, Dominion Road, Southall, UB2 5DP, England
- **SIC:** 46342, 47250

### Officers

- YOGARASA, Balakumar — director · Sri Lankan · appointed 2019-05-20
- DHINGRA, Dev — secretary · appointed 2022-02-24 · resigned 2022-04-01
- DHINGRA, Dev — director · British · appointed 2022-02-26 · resigned 2022-04-01
- DHINGRA, Dinesh Kumar — director · Indian · appointed 2020-06-09 · resigned 2022-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Balakumar Yogarasa — 25–50% shares · individual PSC · England — since 2022-07-07
- Mr Dev Dhingra — 75–100% shares · individual PSC · England — ceased 2022-04-01
- Mr Balakumar Yogarasa — 50–75% shares · individual PSC · England — ceased 2022-02-26
- Mr Dineshkumar Dhingra — 50–75% shares · individual PSC · England — ceased 2020-11-13
- Mr Balakumar Yogarasa — 75–100% shares · individual PSC · England — ceased 2020-09-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12005116
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12005116

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B DISTRIBUTION AND WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/ca72ee4c-b3be-58db-956a-593fa039a396 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca72ee4c-b3be-58db-956a-593fa039a396._

_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"._