SURREY TRADING LIMITED
Company number 08899326 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Mohamed Kerim
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-11-26
- Date of birth
- January 1967
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 331, Kilburn High Road, London, NW6 7QB, England
Mr Diana Taki
Nature of control
- Has significant influence or control
- Notified on
- 2024-02-19
- Ceased on
- 2025-11-26
- Date of birth
- September 2000
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 331, Kilburn High Road, London, NW6 7QB, England
Mr Adel Taki
Nature of control
- Has significant influence or control
- Notified on
- 2024-02-09
- Ceased on
- 2024-02-19
- Date of birth
- October 2006
- Nationality
- Dutch
- Country of residence
- England
- Correspondence address
- 331, Kilburn High Road, London, NW6 7QB, England
Mr Mohamed Kerim
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-10-25
- Ceased on
- 2024-02-09
- Date of birth
- January 1967
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 331, Kilburn High Road, London, NW6 7QB, England
Mr Ayad Sharif
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-25
- Date of birth
- November 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 331, Kilburn High Road, London, NW6 7QB, England