---
title: "BALMORAL ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec56f08b-35f7-5c22-9c40-def0fcd4d58b
json: https://whiteintel.dev/api/public/dossier/ec56f08b-35f7-5c22-9c40-def0fcd4d58b
identifier: oo:GB-COH-10951849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALMORAL ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10951849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec56f08b-35f7-5c22-9c40-def0fcd4d58b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec56f08b-35f7-5c22-9c40-def0fcd4d58b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Balmoral Enterprises Limited** — source · `gb-coh:019029V` — https://whiteintel.dev/entity/af631caf-fdfe-416e-b724-206136b120b5

## Ownership & control

### Owners / controllers

- **Mr David Timothy Tomi** (beneficial owner) — 100% — https://whiteintel.dev/entity/26f01b59-ed4a-5ea2-9a92-6e75daebfa5a
- **NSS TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f062255d-4951-5046-8600-9a111e734b50
- **NSS TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f062255d-4951-5046-8600-9a111e734b50
- **Mr David Timothy Tomi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02a81965-f12f-46ae-b690-bb8991b5e614

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

A **22-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:** `10951849`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-07
- **Registered office:** C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Cash | £541,545 |
| Shareholder funds | £300 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- WRIGHT-TOMI, Dorothy Jean — director · British · appointed 2023-01-31
- TOMI, David Timothy — director · British,Australian · appointed 2017-09-07 · resigned 2023-01-31

### Beneficial owners (Persons with Significant Control)

- [Nss Trustees Limited](https://whiteintel.dev/entity/f062255d-4951-5046-8600-9a111e734b50) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-07
- Mr David Timothy Tomi — 75–100% shares · individual PSC · United Kingdom — ceased 2023-01-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10951849
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10951849
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10951849/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALMORAL ENTERPRISES LIMITED** — https://whiteintel.dev/entity/ec56f08b-35f7-5c22-9c40-def0fcd4d58b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALMORAL ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/ec56f08b-35f7-5c22-9c40-def0fcd4d58b · Structured JSON: https://whiteintel.dev/api/public/dossier/ec56f08b-35f7-5c22-9c40-def0fcd4d58b._

_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"._