---
title: "SURREY ASSET FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/690a5b8c-e5d6-57c8-abff-641c3af66c3b
json: https://whiteintel.dev/api/public/dossier/690a5b8c-e5d6-57c8-abff-641c3af66c3b
identifier: oo:GB-COH-02740386
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURREY ASSET FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02740386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/690a5b8c-e5d6-57c8-abff-641c3af66c3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/690a5b8c-e5d6-57c8-abff-641c3af66c3b  

## Ownership & control

### Owners / controllers

- **CLOSE BROTHERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/035db20d-8ec7-5b49-a2b2-37ef81f757f2
- **Close Brothers Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44dbc1cc-e8bf-4b9b-bede-994be0409e49

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02740386`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-08-17
- **Registered office:** 10 Crown Place, London, EC2A 4FT, England
- **SIC:** 64999

### Officers

- CARVER, Ryan John — director · British · appointed 2018-10-08
- GINTY, Thomas James Martin — director · British · appointed 2019-04-01
- BANNAYI, Basil Lawrence — secretary · British · appointed 1992-09-04 · resigned 1994-01-01
- BANNAYI, Sally — secretary · British · appointed 1994-01-01 · resigned 1996-08-21
- BANNAYI, Sally — secretary · British · appointed 1992-08-17 · resigned 1992-09-04
- CHAN, Stan Choong Fai — secretary · British · appointed 2003-07-31 · resigned 2010-07-15
- CURTIS, Philip Edward — secretary · British · appointed 1996-08-21 · resigned 2003-06-16
- DAVIES, Philip John — secretary · appointed 2010-07-15 · resigned 2011-06-09
- COMBINED SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 1992-08-17 · resigned 1992-08-17
- AUST, Roger Anthony — director · British · appointed 1998-08-01 · resigned 2013-01-01
- BANNAYI, Basil Lawrence — director · British · appointed 1992-09-04 · resigned 2013-01-01
- BANNAYI, Sally — director · British · appointed 1992-08-17 · resigned 1992-09-04
- BARLEY, Michael James — director · British · appointed 2002-08-01 · resigned 2009-03-19
- BOOKER, Murray — director · British · appointed 2000-10-24 · resigned 2004-09-10
- CHATHA, Theovinder Singh — director · British · appointed 2017-04-27 · resigned 2019-02-27
- CURTIS, Philip Edward — director · British · appointed 1996-08-21 · resigned 2003-06-16
- DE VRIES, Guy Kevin — director · English · appointed 1996-08-21 · resigned 2000-08-22
- DINE, David James — director · British · appointed 1996-02-01 · resigned 2013-01-01
- DINE, David James — director · British · appointed 1992-08-17 · resigned 1994-01-01
- FREWER, Rachelle Ann — director · Australian · appointed 2015-07-06 · resigned 2016-11-21

### Beneficial owners (Persons with Significant Control)

- [Close Brothers Limited](https://whiteintel.dev/entity/44dbc1cc-e8bf-4b9b-bede-994be0409e49) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02740386
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02740386

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SURREY ASSET FINANCE LIMITED** — https://whiteintel.dev/entity/690a5b8c-e5d6-57c8-abff-641c3af66c3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURREY ASSET FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/690a5b8c-e5d6-57c8-abff-641c3af66c3b · Structured JSON: https://whiteintel.dev/api/public/dossier/690a5b8c-e5d6-57c8-abff-641c3af66c3b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._