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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Davila Smyth, Beatriz
    Architect
    Individual (3 offsprings)
    Officer
    2007-03-18 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 2
    Tencere, Serkan
    Wholesale Fish Trader
    Individual (3 offsprings)
    Officer
    2009-05-27 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 3
    Kureemun, Anwar Ally
    Software Engineer born in March 1959
    Individual (5 offsprings)
    Officer
    1996-06-25 ~ now
    OF - Director → CIF 0
    Mr Anwar Ally Kureemun
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kureemun, Galina
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-02-24
    OF - Secretary → CIF 0
  • 5
    Arif, Irfan
    Fish Trader born in October 1985
    Individual (3 offsprings)
    Officer
    2015-05-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Kureeman, Sultana Begum
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1996-06-25 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1996-06-25 ~ 1996-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AAK TRADING LIMITED

Period: 1996-06-25 ~ 2018-06-26
Company number: 03216681
Registered name
AAK TRADING LIMITED - Dissolved
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
124,000 GBP2016-04-30
150,000 GBP2015-04-30
Cash at bank and in hand
72,002 GBP2016-04-30
52,002 GBP2015-04-30
Current Assets
196,002 GBP2016-04-30
202,002 GBP2015-04-30
Current liabilities
-8,000 GBP2016-04-30
-24,000 GBP2015-04-30
Net Current Assets/Liabilities
188,002 GBP2016-04-30
178,002 GBP2015-04-30
Total Assets Less Current Liabilities
188,002 GBP2016-04-30
178,002 GBP2015-04-30
Net assets/liabilities including pension asset/liability
188,002 GBP2016-04-30
178,002 GBP2015-04-30
Called-up share capital
2 GBP2016-04-30
2 GBP2015-04-30
Retained earnings
188,000 GBP2016-04-30
178,000 GBP2015-04-30
Shareholder's fund
188,002 GBP2016-04-30
178,002 GBP2015-04-30

  • AAK TRADING LIMITED
    Info
    Registered number 03216681
    Office 86 Billingsgate Market, Trafalgar Way, London, London E14 5ST
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 and dissolved on 2018-06-26 (22 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.