---
title: "CREDITSTAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca38ede-7a69-53b2-bd3f-9bdfd6c9d455
json: https://whiteintel.dev/api/public/dossier/cca38ede-7a69-53b2-bd3f-9bdfd6c9d455
identifier: oo:GB-COH-09378244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDITSTAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09378244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cca38ede-7a69-53b2-bd3f-9bdfd6c9d455  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca38ede-7a69-53b2-bd3f-9bdfd6c9d455  

## Ownership & control

### Owners / controllers

- **Mr Peter Balazi** (beneficial owner) — https://whiteintel.dev/entity/1fa35a66-0aa6-58ca-a666-e99985c7e698
- **Mr Peter Balazi** (beneficial owner) — https://whiteintel.dev/entity/b8254e57-593e-40a5-bce9-da7de5092736

### 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:** `09378244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-07
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- **SIC:** 63110, 70221

### Officers

- BALAZI, Peter — director · Slovak · appointed 2015-01-07

### Beneficial owners (Persons with Significant Control)

- Mr Peter Balazi — significant influence or control · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09378244
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09378244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITSTAT LIMITED**. Human view: https://whiteintel.dev/entity/cca38ede-7a69-53b2-bd3f-9bdfd6c9d455 · Structured JSON: https://whiteintel.dev/api/public/dossier/cca38ede-7a69-53b2-bd3f-9bdfd6c9d455._

_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"._