Who owns BALAVAN LIMITED?

No ownership or control links for BALAVAN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BALAVAN LIMITED's risk level?

WhiteIntel flags BALAVAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALAVAN LIMITED appear across sources?

BALAVAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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BALAVAN LIMITED

Name: BALAVAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALAVAN LIMITED, Company, GB

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

/01

Registry identity

Status: registered
Incorporated: 2023-02-28
Legal form: registered overseas entity
Registered office: Nerine Chambers, Quastisky Building, Road Town, Tortola, VG 1110, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BALAVAN LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: OE027985
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-28
Registered office: Nerine Chambers, Quastisky Building, Road Town, Tortola, VG 1110, Virgin Islands, British

/05

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BARTON-CANTLEY, Douglas
- managing officer · British · appointed 2023-09-21 · Companies House
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NSM LIMITED
- corporate managing officer · appointed 2023-02-28 · Companies House
●
OSM LIMITED
- corporate managing officer · appointed 2023-02-28 · Companies House
●
FLATON, Patrick
- managing officer · Dutch, · appointed 2023-02-28 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALAVAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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