---
title: "BALAJI KI JAI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd9bc362-cdf0-587f-a473-c577dfacd7a3
json: https://whiteintel.dev/api/public/dossier/fd9bc362-cdf0-587f-a473-c577dfacd7a3
identifier: oo:GB-COH-15808058
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALAJI KI JAI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15808058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd9bc362-cdf0-587f-a473-c577dfacd7a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd9bc362-cdf0-587f-a473-c577dfacd7a3  

## Ownership & control

### Owners / controllers

- **CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/27d5eb8d-a1a7-55c3-a351-c89f1abd340c
- **Mr Daleep Pandey** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ad6163e-d0ff-5c50-bdf0-e2150e15ff65
- **Mr Daleep Pandey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19a43f9a-b93f-4c50-aaa2-f223a5cf928b
- **CONSTRUCTION (CHESTER) GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/27d5eb8d-a1a7-55c3-a351-c89f1abd340c

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

A **6-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:** `15808058`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-28
- **Registered office:** C/O Montacs International House, Kingsfield Court, Chester Business Park, Chester, Cheshire, CH4 9RF, United Kingdom
- **SIC:** 64209

### Officers

- MONTGOMERY, Duncan — director · British · appointed 2024-10-28
- PANDEY, Daleep — director · British · appointed 2024-06-28 · resigned 2024-10-28

### Beneficial owners (Persons with Significant Control)

- [Construction (Chester) Group Holdings Limited](https://whiteintel.dev/entity/27d5eb8d-a1a7-55c3-a351-c89f1abd340c) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-28
- Mr Daleep Pandey — 75–100% shares · individual PSC · England — ceased 2024-10-28

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15808058
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15808058

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALAJI KI JAI LIMITED**. Human view: https://whiteintel.dev/entity/fd9bc362-cdf0-587f-a473-c577dfacd7a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd9bc362-cdf0-587f-a473-c577dfacd7a3._

_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"._