---
title: "BALVOI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0723f3fe-ef13-5eea-8eed-965aad0d28bc
json: https://whiteintel.dev/api/public/dossier/0723f3fe-ef13-5eea-8eed-965aad0d28bc
identifier: oo:GB-COH-15517082
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALVOI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15517082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0723f3fe-ef13-5eea-8eed-965aad0d28bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0723f3fe-ef13-5eea-8eed-965aad0d28bc  

## Ownership & control

### Owners / controllers

- **Mr Radu Balan** (beneficial owner) — 100% — https://whiteintel.dev/entity/f33b858b-fe9b-5c70-9dae-112700cc0361
- **Mr Radu Balan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b97a301f-6df7-4e5a-8ef0-0bb1b6d9255e

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

A **2-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:** `15517082`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-23
- **Registered office:** 22 Herriotts Lane, Wellingborough, NN8 4PT, England
- **SIC:** 49420, 52290

### Officers

- BALAN, Radu — director · Romanian · appointed 2024-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Radu Balan — 75–100% shares · individual PSC · England — since 2024-02-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15517082
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15517082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALVOI LTD**. Human view: https://whiteintel.dev/entity/0723f3fe-ef13-5eea-8eed-965aad0d28bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0723f3fe-ef13-5eea-8eed-965aad0d28bc._

_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"._