Ronee Abu Sufian

Type: individual

Citizenship: British

Age: 36

Owns & Controls

  • Excel-i Associates Ltd
  • 4 months
  • 25%+
  • Bazar Delivery Ltd
  • 1 year
  • 75%+
  • B Cargo International & Shipping Ltd
  • 1 year
  • 75%+
  • Hive Mind It Ltd
  • 1 year
  • 75%+
  • Dreams Housing Ltd
  • 4 years
  • 75%+

Manages

Self employed
Director
  • Hive Mind It Ltd
  • 1 year
Director
Director
  • Pg Cafeteria Ltd
  • 5 years
Director
Advanced report
* may contain former positions

Last changes

  1. Excel-i Associates Ltd
    Confirmation statement made on 2025-04-14 with updates
  2. Excel-i Associates Ltd
    Micro company accounts made up to 2024-06-30
  3. Excel-i Associates Ltd
    Notification of Abu Sufian Ronee as a person with significant control on 2025-03-24
  4. Excel-i Associates Ltd
    Registered office address changed from 2a Park Road London E10 7DB England to 623 Roman Road London E3 2RN on 2025-03-10
  5. Dreams Housing Ltd
    Confirmation statement made on 2025-02-11 with no updates
See all events

Co-directors of Ronee Abu Sufian

Yasmin Sigma
Kamran Kamrul Islam
Mostafa Tania
Miah Md Abu Nowshad
Begum Morjina

Co-owners of Ronee Abu Sufian

Miah Md Abu Nowshad

FAQ about Ronee Abu Sufian

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