---
title: "BANLUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d128c3f-e9e5-5a52-a19d-d37dab32fe55
json: https://whiteintel.dev/api/public/dossier/6d128c3f-e9e5-5a52-a19d-d37dab32fe55
identifier: oo:GB-COH-01959779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANLUNA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01959779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d128c3f-e9e5-5a52-a19d-d37dab32fe55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d128c3f-e9e5-5a52-a19d-d37dab32fe55  

## Ownership & control

### Owners / controllers

- **Mr Jean Paul Andre Melice** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbe1eef8-8db5-5742-8c0d-0fcdd92afc4c
- **Mr Jean Paul Andre Melice** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/014fca34-56a2-4b2a-8a95-48504d6bca2d

### 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:** `01959779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-11-15
- **Registered office:** 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD, England
- **SIC:** 68100

### Officers

- DUTILLIEUT, Colette — secretary · Other · appointed 2007-08-29
- SEEBALUCK, Soobaschand — secretary · appointed 2023-02-25
- MELICE, Jean Paul Andre — director · Belgian · appointed 2007-08-29
- GOETHE MANAGEMENT LIMITED — corporate secretary · resigned 1994-01-20
- INTERNATIONAL REGISTRARS LIMITED — corporate secretary · appointed 1994-01-20 · resigned 2003-12-01
- STANLEY DAVIS SECRETARIES LIMITED — corporate secretary · appointed 2003-12-01 · resigned 2007-08-29
- COULDRIDGE, Simon Ashley — director · British · appointed 1994-01-20 · resigned 2001-05-01
- HOGAN, Sean Lee — director · British · appointed 2001-05-01 · resigned 2007-08-29
- SEEBALUCK, Soobaschand — director · British · appointed 2021-01-01 · resigned 2022-09-26
- CORRIDET LIMITED — corporate director · appointed 1993-05-01 · resigned 1994-01-20
- CRAYSTERE LIMITED — corporate director · resigned 1994-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Jean Paul Andre Melice — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01959779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01959779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANLUNA LIMITED**. Human view: https://whiteintel.dev/entity/6d128c3f-e9e5-5a52-a19d-d37dab32fe55 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d128c3f-e9e5-5a52-a19d-d37dab32fe55._

_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"._