Who owns BULTRADE22 LTD?

In the current sources, BULTRADE22 LTD is connected to Mr Petr Chumakov, Mr Petr Chumakov, Mr Evgheni Chihai, Mr Evgheni Chihai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BULTRADE22 LTD's risk level?

WhiteIntel flags BULTRADE22 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BULTRADE22 LTD appear across sources?

BULTRADE22 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BULTRADE22 LTD

Name: BULTRADE22 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BULTRADE22 LTD, 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: 2022-09-01
Legal form: ltd
Activity: 46120, 46130, 46210
Registered office: 14329283 Market Place, London, W1W 8AF, England

Low

Risk

BULTRADE22 LTD is a ltd registered in GB, incorporated 2022-09-01 (dissolved).

/03

Ownership & control

Owners / controllers

BULTRADE22 LTD
- Mr Petr Chumakov· beneficial owner100%· via OpenOwnership
- Mr Petr Chumakov· beneficial owner87.5%· via ch_psc
- Mr Evgheni Chihai· beneficial owner100%· via OpenOwnership
- Mr Evgheni Chihai· beneficial owner87.5%· 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.: 14329283
Status: dissolved
Type: ltd
Incorporated: 2022-09-01
Registered office: 14329283 Market Place, London, W1W 8AF, England
SIC: 46120, 46130, 46210

Officers · 1 active

CHIHAI, Evgheni
director · Moldovan · appt 2024-03-04
CHUMAKOV, Petr(resigned)
director · Bulgarian · appt 2022-09-01

Beneficial owners · PSC · 1 current

●
Mr Evgheni Chihai
individual PSC · Bulgaria · since 2024-03-04
75–100% shares
●
Mr Petr Chumakov
individual PSC · Bulgaria · ceased 2024-03-04
75–100% 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 BULTRADE22 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…