---
title: "BULK MART TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf34824-d32d-567e-9d8e-80b4bc2dc121
json: https://whiteintel.dev/api/public/dossier/cbf34824-d32d-567e-9d8e-80b4bc2dc121
identifier: oo:GB-COH-14878102
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BULK MART TRADING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14878102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbf34824-d32d-567e-9d8e-80b4bc2dc121  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf34824-d32d-567e-9d8e-80b4bc2dc121  

## Ownership & control

### Owners / controllers

- **Mrs Jayani Dinusha Thiththagalla Gamage** (beneficial owner) — 100% — https://whiteintel.dev/entity/64ce5ae1-7f33-5237-9b37-e106e7e9187a
- **Mr Zaki Nazoomi Mohammed Azhar** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4195310-472f-5e4d-8b99-1ef38c5fb02b
- **Mr Zaki Nazoomi Mohammed Azhar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02799c50-5847-480f-a22a-31de4d4a16e7
- **Mrs Jayani Dinusha Thiththagalla Gamage** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25427d72-4d99-446e-aeb0-d753f22b4be5

### 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:** `14878102`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-18
- **Registered office:** C/O Metropolitan Accountants Ltd, Rosslyn Crescent, Harrow, HA1 2SP, England
- **SIC:** 46390, 46460, 47910, 70229

### Officers

- AZHAR, Zaki Nazoomi Mohammed — director · British · appointed 2023-12-12
- THITHTHAGALLA GAMAGE, Jayani Dinusha — director · British · appointed 2023-05-18 · resigned 2025-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Zaki Nazoomi Mohammed Azhar — 75–100% shares · individual PSC · England — since 2023-12-12
- Mrs Jayani Dinusha Thiththagalla Gamage — 75–100% shares · individual PSC · United Kingdom — ceased 2023-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14878102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULK MART TRADING LTD**. Human view: https://whiteintel.dev/entity/cbf34824-d32d-567e-9d8e-80b4bc2dc121 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf34824-d32d-567e-9d8e-80b4bc2dc121._

_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"._