Abu Sufian
🇬🇧Reino Unido
Resumen
NacionalidadBosnia y Herzegovina
Fecha de nacimiento1975
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ASR UK FOOD LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | OCEAN 24 LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TRAVEL EXPRESS WORLDWIDE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/12/2023 |
| Cargo | LONDON CRICKET LEAGUE | 🇬🇧United Kingdom | Activa | 12/6/2026 – 14/2/2023 |
| Persona con control significativo | SUNDARBON LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – 25/8/2022 |
| Persona con control significativo | LONDON CRICKET LEAGUE | 🇬🇧United Kingdom | Activa | 18/6/2024 – 16/2/2023 |
| Cargo | JMG INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | JMG INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PEARL DINING LTD | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | JANNAT EXCHANGE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SUFCARINA LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SUNDARBON LTD | 🇬🇧United Kingdom | Solicitud de baja | 20/1/2026 – 25/8/2022 |
| Cargo | SUNDARBON FOUNDATION UK | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | GRASSROOTS SPORTS ACADEMY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE LITTLE OVEN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | Y2 FOOD LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | Y2 FOOD LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | ARMIN & ARDIN CO LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – 31/3/2023 |
| Persona con control significativo | ARMIN & ARDIN CO LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/3/2023 |
| Cargo | SUNDARBON CARGO LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | SUNDARBON CARGO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GLOBAL ENTERPRISE & COMPANY LTD | 🇬🇧United Kingdom | Activa | 22/5/2026 – 1/3/2016 |
| Cargo | UK BANGLA FOUNDATION | — | Disuelta | 14/5/2026 – presente |
| Cargo | MOBILE MONEY TRANSFER LIMITED | — | Disuelta | 25/5/2026 – 14/1/2014 |