Ronee Abu Sufian
Type: individual
Citizenship: British
Age: 36
Owns & Controls
-
Individual
- 5 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
-
Individual
- 2 years
- 75%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 10 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 5 years
-
Resident of United Kingdom
Last changes
-
Bazar Delivery LtdMicro company accounts made up to 2024-12-31Download pdf, 3 page(s) pdf report
-
Dreams Housing LtdMicro company accounts made up to 2025-02-28Download pdf, 3 page(s) pdf report
-
B Cargo International & Shipping LtdRegistered office address changed from 57-59 Whitechapel Road London E1 1DU United Kingdom to 623 Roman Road Roman Road London E3 2RN on 2025-08-18Download pdf, 1 page(s) pdf report
-
Excel-i Associates LtdRegistered office address changed from 623 Roman Road London E3 2RN England to 12 Carillon Court Greatorex Street London E1 5EN on 2025-08-18Download pdf, 1 page(s) pdf report
-
Excel-i Associates LtdConfirmation statement made on 2025-04-14 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Ronee Abu Sufian
Co-owners of Ronee Abu Sufian
FAQ about Ronee Abu Sufian
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.