---
title: "SIMPLY SURREY BLOCK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6d7013b-04da-54f8-b366-2463fb249916
json: https://whiteintel.dev/api/public/dossier/e6d7013b-04da-54f8-b366-2463fb249916
identifier: oo:GB-COH-06924239
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLY SURREY BLOCK MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06924239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6d7013b-04da-54f8-b366-2463fb249916  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6d7013b-04da-54f8-b366-2463fb249916  

## Ownership & control

### Owners / controllers

- **NKR HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40e3da58-6c15-562e-a74e-6ba38314aeca
- **Mr Paul Anthony Cleaver** (beneficial owner) — https://whiteintel.dev/entity/35bcc166-bd45-456f-ab4c-90857f933a4c
- **URANG GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be151f50-60e3-5136-a165-806ee40e0d1e
- **NKR HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40e3da58-6c15-562e-a74e-6ba38314aeca

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

A **14-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:** `06924239`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-04
- **Registered office:** 200 New Kings Road, London, SW6 4NF
- **SIC:** 68320

### Officers

- CHEESEMAN, Jason Jeffrey — director · English · appointed 2025-03-04
- BALL, Michael Edward — director · British · appointed 2012-02-10 · resigned 2015-05-10
- DANNETT, Marvin — director · Guyanese · appointed 2019-04-03 · resigned 2021-07-29
- LI, Boquan — director · Chinese · appointed 2009-06-04 · resigned 2011-09-01
- MARK, John James — director · British · appointed 2015-05-12 · resigned 2019-04-03
- MARK, John James — director · British · appointed 2015-04-12 · resigned 2015-06-24
- MUNDAY, Joe — director · British · appointed 2021-07-29 · resigned 2025-03-04
- WAYNE, Yvonne — director · British · appointed 2009-06-04 · resigned 2009-06-04
- WRIGHT, Peter John — director · British · appointed 2010-06-30 · resigned 2011-09-01
- [NKR HOLDINGS LTD](https://whiteintel.dev/entity/40e3da58-6c15-562e-a74e-6ba38314aeca) — corporate director · appointed 2011-09-01 · resigned 2026-01-05

### Beneficial owners (Persons with Significant Control)

- [Urang Group Limited](https://whiteintel.dev/entity/be151f50-60e3-5136-a165-806ee40e0d1e) — 75–100% shares · corporate PSC · England — since 2026-05-29
- [Nkr Holdings Ltd](https://whiteintel.dev/entity/40e3da58-6c15-562e-a74e-6ba38314aeca) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-05-29
- [Urang Group Limited](https://whiteintel.dev/entity/be151f50-60e3-5136-a165-806ee40e0d1e) — 75–100% shares · corporate PSC · England — ceased 2026-01-05
- [Nkr Holdings Ltd](https://whiteintel.dev/entity/40e3da58-6c15-562e-a74e-6ba38314aeca) — 75–100% shares · corporate PSC · England — ceased 2026-01-05
- Mr Paul Anthony Cleaver — significant influence or control · individual PSC — ceased 2024-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06924239
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06924239

## 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 **SIMPLY SURREY BLOCK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/e6d7013b-04da-54f8-b366-2463fb249916 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLY SURREY BLOCK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/e6d7013b-04da-54f8-b366-2463fb249916 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6d7013b-04da-54f8-b366-2463fb249916._

_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"._