Who owns Baum Trading Limited?

No ownership or control links for Baum Trading Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

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, companies_house_bulk 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 · companies_house_bulk

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Baum Trading Limited
- AUM DIRECT LIMITED· beneficial owner87.5%· via ch_psc
- METZUYAN LIMITED· beneficial owner87.5%· via ch_psc
- BAUMTEX LIMITED· beneficial owner87.5%· via ch_psc
- BAUM HOME LIMITED· beneficial owner87.5%· via ch_psc
- BAUM GROUP 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

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

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register