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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Moises Kalach Balas

    Related profiles found in government register
  • Mr Moises Kalach Balas
    Mexican born in June 1973

    Resident in Mexico

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 1
    • C/o Matanzas Financial Services, 30th Floor, 515 Madison Avenue, New York, Ny, 10022, United States

      IIF 2
  • Kalach Balas, Moises
    Mexican director born in June 1973

    Resident in Mexico

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 3
child relation
Offspring entities and appointments 2
  • 1
    REGENT ELITE LIMITED
    SC526410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-09-22 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    VERITAS INVESTMENT SP
    SL006948
    Princes Exchange 1, Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.