Mr Abu Sufian Ronee
- Born
- 9/1989
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| B Cargo International & Shipping Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | 1 Feb 2026 |
| Excel-I Associates Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2025 | 16 Feb 2026 |
| Excel-I Associates Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2026 | |
| Bazar Delivery Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2023 | |
| Dreams Housing Ltd | Ownership Of Shares 75 To 100 Percent | 12 Feb 2021 | |
| PG Cafeteria Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Sep 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- RONEE, Abu Sufian (1 appointment, 0 holdings)