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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 2
  • 1
    Serrano, Mariana Soledad
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Mariana Soledad Serrano
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Serrano, Diego Facundo, Mr.
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Diego Facundo Serrano
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Serrano, Mariana Soledad
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2014-11-27
    OF - LLP Designated Member → CIF 0
  • 2
    Serrano, Diego Facundo
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ 2012-07-04
    OF - LLP Designated Member → CIF 0
  • 3
    Genc, Necmettin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2014-11-27
    OF - LLP Designated Member → CIF 0
    icon of calendar 2017-11-03 ~ 2019-10-22
    OF - LLP Designated Member → CIF 0
    Mr Necmettin Genc
    Born in October 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    icon of address45, Pareraweg, Willemstad, Curacao
    Corporate (51 offsprings)
    Officer
    2014-11-27 ~ 2017-11-03
    PE - LLP Designated Member → CIF 0
  • 5
    icon of address45, Pareraweg, Willemstad, Curacao
    Corporate (59 offsprings)
    Officer
    2014-11-27 ~ 2017-11-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SUMERIAN TRADE LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Total Inventories
16,002 USD2024-12-31
747,556 USD2023-12-31
Debtors
6,579,713 USD2024-12-31
8,137,965 USD2023-12-31
Cash at bank and in hand
2,119,923 USD2024-12-31
2,699,492 USD2023-12-31
Current Assets
8,715,638 USD2024-12-31
11,585,013 USD2023-12-31
Net Current Assets/Liabilities
4,292,427 USD2024-12-31
3,969,635 USD2023-12-31
Total Assets Less Current Liabilities
4,292,427 USD2024-12-31
3,969,635 USD2023-12-31
Net Assets/Liabilities
4,292,427 USD2024-12-31
3,969,635 USD2023-12-31
Profit/Loss
322,792 USD2024-01-01 ~ 2024-12-31
1,226,483 USD2023-01-01 ~ 2023-12-31
Finished Goods
16,002 USD2024-12-31
747,556 USD2023-12-31
Trade Debtors/Trade Receivables
Current
5,151,914 USD2024-12-31
6,906,884 USD2023-12-31
Trade Creditors/Trade Payables
Current
1,225,653 USD2024-12-31
1,779,617 USD2023-12-31
Other Creditors
Current
3,197,558 USD2024-12-31
5,835,761 USD2023-12-31

  • SUMERIAN TRADE LLP
    Info
    Registered number OC309559
    icon of address7 Bell Yard, London WC2A 2JR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.