Who owns BLOOM TRADE LIMITED?

In the current sources, BLOOM TRADE LIMITED is connected to Sada Bahar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLOOM TRADE LIMITED's risk level?

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

Where does BLOOM TRADE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

BLOOM TRADE LIMITED

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

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2022-09-02
Legal form: ltd
Activity: 47910
Registered office: SC743228 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

Low

Risk

BLOOM TRADE LIMITED is a ltd registered in GB, incorporated 2022-09-02 (liquidation).

/03

Ownership & control

Owners / controllers

BLOOM TRADE LIMITED
- Sada Bahar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: SC743228
Status: liquidation
Type: ltd
Incorporated: 2022-09-02
Registered office: SC743228 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
SIC: 47910

Officers · 1 active

BAHAR, Sada
director · British · appt 2022-09-02

Beneficial owners · PSC · 1 current

●
Sada Bahar
individual PSC · since 2022-09-02
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/ Community notesFREE

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

Loading notes…