---
title: "BALLACHULISH VERTE WHOLESALE TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d307d6ca-37b4-50c1-95de-e2e370a56f5b
json: https://whiteintel.dev/api/public/dossier/d307d6ca-37b4-50c1-95de-e2e370a56f5b
identifier: oo:GB-COH-13681637
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLACHULISH VERTE WHOLESALE TRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13681637`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d307d6ca-37b4-50c1-95de-e2e370a56f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d307d6ca-37b4-50c1-95de-e2e370a56f5b  

## Ownership & control

### Owners / controllers

- **Khuram Mehmood** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2fb9306-527a-596b-bc27-47f878011898
- **Khuram Mehmood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bb090be-60b6-4aa7-9f81-4f6f5f6967a9

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

1. **Khuram Mehmood** — beneficial owner 100% → *BALLACHULISH VERTE WHOLESALE TRADE LIMITED*
1. **Khuram Mehmood** — beneficial owner 87.5% → *BALLACHULISH VERTE WHOLESALE TRADE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13681637`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2021-10-15
- **Registered office:** UNIT 14 ICKNIELD SQUARE, CITY TRADING ESTATE, BIRMINGHAM, WEST MIDLANDS, B16 0PP
- **SIC:** 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13681637
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13681637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLACHULISH VERTE WHOLESALE TRADE LIMITED**. Human view: https://whiteintel.dev/entity/d307d6ca-37b4-50c1-95de-e2e370a56f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/d307d6ca-37b4-50c1-95de-e2e370a56f5b._

_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"._