---
title: "BULKTRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9a2000-ed6d-5818-9891-1b79ee8dfa04
json: https://whiteintel.dev/api/public/dossier/ec9a2000-ed6d-5818-9891-1b79ee8dfa04
identifier: oo:GB-COH-11594914
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BULKTRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11594914`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9a2000-ed6d-5818-9891-1b79ee8dfa04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9a2000-ed6d-5818-9891-1b79ee8dfa04  

## Ownership & control

### Owners / controllers

- **Mr Naftoli Wasserstrum** (beneficial owner) — 75% — https://whiteintel.dev/entity/798d32a4-9ed2-5b49-89ef-9219c21c8a94
- **Mr Menachem Bar-Mucha** (beneficial owner) — 75% — https://whiteintel.dev/entity/fa1e4d7b-332b-590a-a670-570d3551efa4
- **Mr Naftoli Wasserstrum** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/de8fdedf-7fd7-4a30-bbf9-a0063919cab8
- **Mr Menachem Bar-Mucha** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3598c48a-f13b-45b6-9c6a-199e3b7bd3e0

### 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:** `11594914`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-09-28
- **Registered office:** 38 Alexandra Road, London, NW4 2SA, England
- **SIC:** 46730

### Officers

- BAR-MUCHA, Menachem — director · British · appointed 2018-09-28
- WASSERSTRUM, Naftoli — secretary · appointed 2018-09-28 · resigned 2020-07-01
- WASSERSTRUM, Naftoli — director · British · appointed 2018-09-28 · resigned 2020-07-01

### Beneficial owners (Persons with Significant Control)

- Mr Menachem Bar-Mucha — 50–75% shares · individual PSC · England — since 2018-09-28
- Mr Naftoli Wasserstrum — 50–75% shares · individual PSC · England — ceased 2020-07-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11594914
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11594914

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BULKTRADE LTD**. Human view: https://whiteintel.dev/entity/ec9a2000-ed6d-5818-9891-1b79ee8dfa04 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9a2000-ed6d-5818-9891-1b79ee8dfa04._

_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"._