---
title: "BAL TRADING SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce13ef90-ae41-53cd-be67-ca800409fb8e
json: https://whiteintel.dev/api/public/dossier/ce13ef90-ae41-53cd-be67-ca800409fb8e
identifier: oo:GB-COH-14197427
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAL TRADING SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14197427`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce13ef90-ae41-53cd-be67-ca800409fb8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce13ef90-ae41-53cd-be67-ca800409fb8e  

## Ownership & control

### Owners / controllers

- **Mr Charan Preet Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f170dbd-6e81-555a-9246-c72997d9828c
- **Dr Charanjiv Singh Bal** (beneficial owner) — 50% — https://whiteintel.dev/entity/bcd883df-03d5-5855-9580-6573d0bbf42b
- **Dr Charanjiv Singh Bal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3cec21c0-3fed-45b5-b60b-b5a2a0f8e45e
- **Mr Charan Preet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/52d4d90d-2e69-4610-b9de-eb335f0191ad

### 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:** `14197427`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-27
- **Registered office:** 344-348 High Road, Ilford, IG1 1QP, England
- **SIC:** 70229

### Officers

- SINGH, Charan Preet — director · British · appointed 2022-06-27
- BAL, Charanjiv Singh, Dr — director · British · appointed 2022-06-27 · resigned 2023-02-28

### Beneficial owners (Persons with Significant Control)

- Mr Charan Preet Singh — 25–50% shares · individual PSC · England — since 2022-06-27
- Dr Charanjiv Singh Bal — 25–50% shares · individual PSC · England — ceased 2023-02-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14197427
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14197427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAL TRADING SERVICES LTD**. Human view: https://whiteintel.dev/entity/ce13ef90-ae41-53cd-be67-ca800409fb8e · Structured JSON: https://whiteintel.dev/api/public/dossier/ce13ef90-ae41-53cd-be67-ca800409fb8e._

_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"._