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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
Active 1
  • Kureemun, Anwar Ally
    Software Engineer born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-25 ~ dissolved
    OF - Director → CIF 0
    Mr Anwar Ally Kureemun
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Davila Smyth, Beatriz
    Architect
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-18 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 2
    Kureemun, Galina
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-02-24
    OF - Secretary → CIF 0
  • 3
    Kureeman, Sultana Begum
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 4
    Tencere, Serkan
    Wholesale Fish Trader
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 5
    Arif, Irfan
    Fish Trader born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-18 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Director → CIF 0
  • 7
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 129 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-25 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AAK TRADING LIMITED

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
    icon of addressOffice 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.