---
title: "BALTI EXPRESS 1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f78afbce-abca-5ccf-a74c-a99f4bb74681
json: https://whiteintel.dev/api/public/dossier/f78afbce-abca-5ccf-a74c-a99f4bb74681
identifier: oo:GB-COH-15920013
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTI EXPRESS 1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15920013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f78afbce-abca-5ccf-a74c-a99f4bb74681  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f78afbce-abca-5ccf-a74c-a99f4bb74681  

## Ownership & control

### Owners / controllers

- **Mr Tozomul Islam** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d964866c-58f9-4758-8272-c7c9a83abe49

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

A **1-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:** `15920013`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-27
- **Registered office:** 72 Beaconsfield Road, Brighton, BN1 6DD, England
- **SIC:** 56103

### Officers

- ISLAM, Tozomul — director · British · appointed 2024-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Tozomul Islam — 75–100% shares · individual PSC · England — since 2024-08-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15920013
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15920013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTI EXPRESS 1 LTD**. Human view: https://whiteintel.dev/entity/f78afbce-abca-5ccf-a74c-a99f4bb74681 · Structured JSON: https://whiteintel.dev/api/public/dossier/f78afbce-abca-5ccf-a74c-a99f4bb74681._

_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"._