---
title: "Baum Trading Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e80f37ee-eec7-41a0-9871-5254d362c8a8
json: https://whiteintel.dev/api/public/dossier/e80f37ee-eec7-41a0-9871-5254d362c8a8
identifier: gb-coh:3783046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Baum Trading Limited

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:3783046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e80f37ee-eec7-41a0-9871-5254d362c8a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e80f37ee-eec7-41a0-9871-5254d362c8a8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAUM TRADING LIMITED** — GLEIF · `lei:213800KAANHVO8XUQG86` — https://whiteintel.dev/entity/86720694-f4dc-5d31-9560-35dae622e068
- **BAUM TRADING LIMITED** — companies_house_bulk · `oo:GB-COH-03783046` — https://whiteintel.dev/entity/0b14bd73-537b-5ba8-8bf3-564c1237753a

## Ownership & control

### Holdings / subsidiaries

- **AUM DIRECT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b8c626b-bee1-56f8-8da5-82c27610d517
- **METZUYAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9450f909-2ba9-50da-a9f0-cd8193134157
- **BAUMTEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/132142b2-41ac-5f69-aa30-704214700ac7
- **BAUM HOME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0df05229-8b72-5e82-8a0e-2271b4c1f911
- **BAUM GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2823c571-71b0-514a-9127-16ffd6b36086

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

1. **Mr David Weidenbaum** — beneficial owner 50% → *BAUM TRADING LIMITED*
1. **Mr Nandas Shamji Varsani** — beneficial owner 50% → *BAUM TRADING LIMITED*
1. **Mr David Weidenbaum** — beneficial owner 37.5% → *BAUM TRADING LIMITED*
1. **Mr Nandas Shamji Varsani** — beneficial owner 37.5% → *BAUM TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baum Trading Limited**. Human view: https://whiteintel.dev/entity/e80f37ee-eec7-41a0-9871-5254d362c8a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/e80f37ee-eec7-41a0-9871-5254d362c8a8._

_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"._