---
title: "BALLOS TRADING & INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4675e81-eeec-51d0-a452-040f3c2126e5
json: https://whiteintel.dev/api/public/dossier/f4675e81-eeec-51d0-a452-040f3c2126e5
identifier: oo:GB-COH-10960896
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLOS TRADING & INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10960896`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4675e81-eeec-51d0-a452-040f3c2126e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4675e81-eeec-51d0-a452-040f3c2126e5  

## Ownership & control

### Owners / controllers

- **Mr Thomas Los** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1b2630f-6d16-544d-ab46-d8be3a4e1992
- **Mr James Stephen Balshaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d0ab6a4b-453b-48b1-bc40-dcceed417126
- **Mr Thomas Los** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3c95da97-c19c-436b-bc3f-83300742829c

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

A **3-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:** `10960896`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-13
- **Registered office:** 27 Cadley Causeway, Fulwood, Preston, PR2 3RU, England
- **SIC:** 47190

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£3,583 |
| Shareholder funds | -£3,583 |
| Fixed assets | £2,740 |
| Current assets | £21,136 |
| Employees | 2 |

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

### Officers

- BALSHAW, James Stephen — director · British · appointed 2017-09-13
- LOS, Thomas Stefan — director · British · appointed 2017-09-13 · resigned 2022-09-23

### Beneficial owners (Persons with Significant Control)

- Mr James Stephen Balshaw — 25–50% shares · individual PSC · England — since 2017-09-13
- Mr Thomas Los — 25–50% shares · individual PSC · United Kingdom — ceased 2022-09-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10960896
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10960896
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10960896/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLOS TRADING & INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/f4675e81-eeec-51d0-a452-040f3c2126e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4675e81-eeec-51d0-a452-040f3c2126e5._

_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"._