---
title: "LUMMAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/533f06bc-e73a-58b0-b431-1c2dffe3145c
json: https://whiteintel.dev/api/public/dossier/533f06bc-e73a-58b0-b431-1c2dffe3145c
identifier: oo:GB-COH-15425759
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUMMAN LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15425759`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/533f06bc-e73a-58b0-b431-1c2dffe3145c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/533f06bc-e73a-58b0-b431-1c2dffe3145c  

## Ownership & control

### Owners / controllers

- **Mr Mikhail Balabanov** (beneficial owner) — 50% — https://whiteintel.dev/entity/7a94a76f-581b-5ff9-9681-930432a70231
- **Mrs Natalia Balabanova** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc64f861-d521-5557-8009-2beb667bb3c9
- **Mrs Natalia Balabanova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0cd97ad2-f6a2-4983-a03c-4aa7ffbeb864
- **Mr Mikhail Balabanov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4beda6ef-713c-4a72-ad43-394888db9c0d

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

1. **Mr Mikhail Balabanov** — beneficial owner 50% → *LUMMAN LTD*
1. **Mrs Natalia Balabanova** — beneficial owner 50% → *LUMMAN LTD*
1. **Mrs Natalia Balabanova** — beneficial owner 37.5% → *LUMMAN LTD*
1. **Mr Mikhail Balabanov** — beneficial owner 37.5% → *LUMMAN LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15425759`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-19
- **Registered office:** 86-90 Paul Street, London, Greater London, EC2A 4NE, England
- **SIC:** 82990

### Officers

- BALABANOV, Mikhail — director · Russian · appointed 2024-01-19
- BALABANOVA, Natalia — director · Russian · appointed 2024-01-19

### Beneficial owners (Persons with Significant Control)

- Mr Mikhail Balabanov — 25–50% shares · individual PSC · England — since 2024-01-19
- Mrs Natalia Balabanova — 25–50% shares · individual PSC · England — since 2024-01-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15425759
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15425759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMMAN LTD**. Human view: https://whiteintel.dev/entity/533f06bc-e73a-58b0-b431-1c2dffe3145c · Structured JSON: https://whiteintel.dev/api/public/dossier/533f06bc-e73a-58b0-b431-1c2dffe3145c._

_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"._