Who owns BAUM TRADING LIMITED?

In the current sources, BAUM TRADING LIMITED is connected to Mr David Weidenbaum, Mr Nandas Shamji Varsani, Mr David Weidenbaum, Mr Nandas Shamji Varsani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAUM TRADING LIMITED's risk level?

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

Where does BAUM TRADING LIMITED appear across sources?

BAUM TRADING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

/ Dossier

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BAUM TRADING LIMITED

Name: BAUM TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAUM TRADING LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1999-06-07
Legal form: Private Limited Company
Activity: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear
Registered office: PILOT MILL, ALFRED STREET, BURY, BL9 9JR

BAUM TRADING LIMITED is a Private Limited Company registered in GB, incorporated 1999-06-07 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

BAUM TRADING LIMITED
- Mr David Weidenbaum· beneficial owner50%· via OpenOwnership
- Mr Nandas Shamji Varsani· beneficial owner50%· via OpenOwnership
- Mr David Weidenbaum· beneficial owner37.5%· via ch_psc
- Mr Nandas Shamji Varsani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

BAUM TRADING LIMITED
- METZUYAN LIMITED· beneficial owner100%· via OpenOwnership
- BAUM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- BAUMTEX LIMITED· beneficial owner100%· via OpenOwnership
- BAUM HOME LIMITED· beneficial owner100%· via OpenOwnership
- TOP SOX LIMITED· beneficial owner100%· via OpenOwnership
- AUM DIRECT LIMITED· beneficial owner100%· via OpenOwnership
- TOP SOX LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr David Weidenbaumbeneficial owner 50%→BAUM TRADING LIMITED
1Mr Nandas Shamji Varsanibeneficial owner 50%→BAUM TRADING LIMITED
1Mr David Weidenbaumbeneficial owner 37.5%→BAUM TRADING LIMITED
1Mr Nandas Shamji Varsanibeneficial owner 37.5%→BAUM TRADING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 03783046
Status: Active
Type: Private Limited Company
Incorporated: 1999-06-07
Registered office: PILOT MILL, ALFRED STREET, BURY, BL9 9JR
SIC: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46420 - Wholesale of clothing and footwear

BAUM TRADING LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register