Balchan Secretaries Limited
Balchan Secretaries Limited — Guernsey company (icij:icijol-12191303). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Balchan Secretaries Limited
- COMMERCIAL (CE) LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Balchan Secretaries Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
People & control
1 party · 0 currentEvery 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.
- COMMERCIAL (CE) LIMITEDAlso holds roles at 4 other companies
- Havelock House Nominees Limitedshareholder of
- Mount Havelock Nominees Limitedshareholder of
- Balchan Directors Limitedshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Coverage of Balchan Secretaries Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GG coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Balchan Secretaries Limited is behind a paywall — everything we hold on this subject is already on this page.
Common questions
- Who owns Balchan Secretaries Limited?
- What is Balchan Secretaries Limited's risk level?
- Where does Balchan Secretaries Limited appear across sources?