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
    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
    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
    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
    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
    Genc, Necmettin
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2014-11-27
    OF - LLP Designated Member → CIF 0
    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
    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
  • 2
    Serrano, Mariana Soledad
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2014-11-27
    OF - LLP Designated Member → CIF 0
  • 3
    Serrano, Diego Facundo
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2012-07-04
    OF - LLP Designated Member → CIF 0
  • 4
    45, Pareraweg, Willemstad, Curacao
    Corporate (49 offsprings)
    Officer
    2014-11-27 ~ 2017-11-03
    PE - LLP Designated Member → CIF 0
  • 5
    45, Pareraweg, Willemstad, Curacao
    Corporate (58 offsprings)
    Officer
    2014-11-27 ~ 2017-11-03
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

SUMERIAN TRADE LLP

Brief company account
Total Inventories
747,556 USD2023-12-31
Debtors
8,137,965 USD2023-12-31
7,992,628 USD2022-12-31
Cash at bank and in hand
2,699,492 USD2023-12-31
3,906,026 USD2022-12-31
Current Assets
11,585,013 USD2023-12-31
11,898,654 USD2022-12-31
Net Current Assets/Liabilities
3,969,635 USD2023-12-31
2,743,152 USD2022-12-31
Total Assets Less Current Liabilities
3,969,635 USD2023-12-31
2,743,152 USD2022-12-31
Net Assets/Liabilities
3,969,635 USD2023-12-31
2,743,152 USD2022-12-31
Profit/Loss
1,226,483 USD2023-01-01 ~ 2023-12-31
266,055 USD2022-01-01 ~ 2022-12-31
Finished Goods
747,556 USD2023-12-31
Trade Debtors/Trade Receivables
Current
6,906,884 USD2023-12-31
7,663,020 USD2022-12-31
Trade Creditors/Trade Payables
Current
1,779,617 USD2023-12-31
1,373,191 USD2022-12-31
Other Creditors
Current
5,835,761 USD2023-12-31
7,782,311 USD2022-12-31

  • SUMERIAN TRADE LLP
    Info
    Registered number OC309559
    7 Bell Yard, London WC2A 2JR
    Limited Liability Partnership incorporated on 2004-10-12 (20 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.