---
title: "BALTIC TRADE SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f43577c8-e41f-55a5-9a47-cd754562d191
json: https://whiteintel.dev/api/public/dossier/f43577c8-e41f-55a5-9a47-cd754562d191
identifier: oo:GB-COH-08031727
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALTIC TRADE SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08031727`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f43577c8-e41f-55a5-9a47-cd754562d191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f43577c8-e41f-55a5-9a47-cd754562d191  

## Ownership & control

### Owners / controllers

- **Mr Ekram Ullah** (beneficial owner) — 50% — https://whiteintel.dev/entity/4b3858bb-836f-5fe4-8927-64e21d1cf91a
- **Mrs Nasimara Akter** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d31591f7-ff02-4783-959b-701d21a2b6bc

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

1. **Mr Ekram Ullah** — beneficial owner 50% → *BALTIC TRADE SOLUTIONS LTD*
1. **Mrs Nasimara Akter** — beneficial owner 37.5% → *BALTIC TRADE SOLUTIONS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08031727`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-04-16
- **Registered office:** 4 Raven Road, Unit 1c1(1st Floor), London, E18 1HB, United Kingdom
- **SIC:** 46420, 47710, 47910

### Officers

- AKTER, Nasimara — director · British · appointed 2014-06-30 · resigned 2020-04-04
- RAISKUMA, Evija — director · Latvian · appointed 2014-06-06 · resigned 2014-06-30
- TALUKDER, Mohd Osman Ghani — director · Bangladeshi · appointed 2014-09-27 · resigned 2017-07-19
- ULLAH, Ekram — director · British · appointed 2017-12-06 · resigned 2025-04-10
- ULLAH, Ekram — director · British · appointed 2017-12-06 · resigned 2017-12-09
- ZELCS, Andrejs — director · Latvian · appointed 2012-04-16 · resigned 2014-06-06

### Beneficial owners (Persons with Significant Control)

- Mr Ekram Ullah — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-10
- Mrs Nasimara Akter — 25–50% shares · individual PSC · England — ceased 2020-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08031727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALTIC TRADE SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/f43577c8-e41f-55a5-9a47-cd754562d191 · Structured JSON: https://whiteintel.dev/api/public/dossier/f43577c8-e41f-55a5-9a47-cd754562d191._

_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"._