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Dato Capital United Kingdom

Abu Sufian Ronee

Ronee Abu Sufian

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abu Sufian Ronee - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

Southsea

Charts

Visits

Abu Sufian Ronee (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-62024-10012

Business areas

Business related areas

  • Portsmouth
  • Tower Hamlets
  • Newham

History

Partial History
Date Event Region
Monday, March 27, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Member of a firm with significant influence or controlPortsmouth
Monday, September 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, March 19, 2021Appointment as Shareholder (above 75%)Tower Hamlets
Friday, December 15, 2023Appointment as DirectorNewham
Wednesday, December 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, October 20, 2024Resignation as DirectorNewham
Sunday, November 10, 2024Appointment as DirectorNewham
Monday, March 24, 2025Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 0
Jun 30, 2024£ 3
Dec 31, 2023£ 48,361 £ 6
Feb 28, 2023£ 0
Mar 31, 2018
Totals£ 48,361£ 9

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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