# Mr Abu Sufian Ronee

## Details

- **Born:** 9/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [B Cargo International & Shipping Ltd](/company/15364226) | 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](/company/11885982) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Mar 2025 | 16 Feb 2026 |
| [Excel-I Associates Ltd](/company/11885982) | 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](/company/15363984) | 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](/company/13198794) | ownership-of-shares-75-to-100-percent | 12 Feb 2021 |  |
| [PG Cafeteria Ltd](/company/12208488) | 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

- [RONEE, Abu Sufian](/person/5617314) (1 appointment, 0 holdings)