---
title: "BULTRADE22 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/324dfc8c-231c-58fc-a6bf-d9fce18ef510
json: https://whiteintel.dev/api/public/dossier/324dfc8c-231c-58fc-a6bf-d9fce18ef510
identifier: oo:GB-COH-14329283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BULTRADE22 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14329283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/324dfc8c-231c-58fc-a6bf-d9fce18ef510  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/324dfc8c-231c-58fc-a6bf-d9fce18ef510  

## Ownership & control

### Owners / controllers

- **Mr Petr Chumakov** (beneficial owner) — 100% — https://whiteintel.dev/entity/62a8d184-bb1f-5f34-872a-6edadb33cfcd
- **Mr Petr Chumakov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b5ebea0-9369-4221-bdda-87c5b277ac74
- **Mr Evgheni Chihai** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba29e7c8-14dd-5084-94ef-bbbea96ef416
- **Mr Evgheni Chihai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d5ad930-2ff2-4c48-a748-4f53ba833064

### UBO chain (walk to the ultimate owner)

A **4-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:** `14329283`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-09-01
- **Registered office:** 14329283 Market Place, London, W1W 8AF, England
- **SIC:** 46120, 46130, 46210

### Officers

- CHIHAI, Evgheni — director · Moldovan · appointed 2024-03-04
- CHUMAKOV, Petr — director · Bulgarian · appointed 2022-09-01 · resigned 2024-03-04

### Beneficial owners (Persons with Significant Control)

- Mr Evgheni Chihai — 75–100% shares · individual PSC · Bulgaria — since 2024-03-04
- Mr Petr Chumakov — 75–100% shares · individual PSC · Bulgaria — ceased 2024-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14329283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULTRADE22 LTD**. Human view: https://whiteintel.dev/entity/324dfc8c-231c-58fc-a6bf-d9fce18ef510 · Structured JSON: https://whiteintel.dev/api/public/dossier/324dfc8c-231c-58fc-a6bf-d9fce18ef510._

_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"._