Who owns BULMAX TRADING LIMITED?

In the current sources, BULMAX TRADING LIMITED is connected to Radoslav Iliev Sokratov, Zhana Kalinova, Zhana Kalinova, Radoslav Iliev Sokratov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BULMAX TRADING LIMITED's risk level?

WhiteIntel flags BULMAX TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BULMAX TRADING LIMITED appear across sources?

BULMAX TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BULMAX TRADING LIMITED

Name: BULMAX TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BULMAX TRADING LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-10-20
Legal form: ltd
Activity: 46900
Registered office: Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

Low

Risk

BULMAX TRADING LIMITED is a ltd registered in GB, incorporated 2022-10-20 (dissolved).

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Ownership & control

Owners / controllers

BULMAX TRADING LIMITED
- Radoslav Iliev Sokratov· beneficial owner50%· via OpenOwnership
- Zhana Kalinova· beneficial owner50%· via OpenOwnership
- Zhana Kalinova· beneficial owner37.5%· via ch_psc
- Radoslav Iliev Sokratov· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 14432775
Status: dissolved
Type: ltd
Incorporated: 2022-10-20
Registered office: Suite G04 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
SIC: 46900

Officers · 2 active

KALINOVA, Zhana
director · Bulgarian · appt 2022-10-20
SOKRATOV, Radoslav Iliev
director · Bulgarian · appt 2022-10-20

Beneficial owners · PSC · 2 current

●
Radoslav Iliev Sokratov
individual PSC · England · since 2022-10-20
25–50% shares
●
Zhana Kalinova
individual PSC · England · since 2022-10-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BULMAX TRADING LIMITED. Notes are community-contributed leads, not verified facts.

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