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SummaryRoles & PositionsCronologiaReteRelated Profiles

Abu Sufian

🇬🇧Regno Unito

Summary

NationalityBosnia ed Erzegovina
Date of birth1975
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlASR UK FOOD LTD🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlOCEAN 24 LIMITED—Dissolved19/06/2024 – present
Person with significant controlTRAVEL EXPRESS WORLDWIDE LTD🇬🇧Regno UnitoActive18/06/2024 – 06/12/2023
OfficerLONDON CRICKET LEAGUE🇬🇧Regno UnitoActive12/06/2026 – 14/02/2023
Person with significant controlSUNDARBON LTD🇬🇧Regno UnitoProposal to strike off23/06/2024 – 25/08/2022
Person with significant controlLONDON CRICKET LEAGUE🇬🇧Regno UnitoActive18/06/2024 – 16/02/2023
OfficerJMG INTERNATIONAL LIMITED🇬🇧Regno UnitoDissolved31/03/2026 – present
Person with significant controlJMG INTERNATIONAL LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPEARL DINING LTD🇬🇧Regno UnitoLiquidation18/06/2024 – present
Person with significant controlJANNAT EXCHANGE LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlSUFCARINA LTD🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerSUNDARBON LTD🇬🇧Regno UnitoProposal to strike off20/01/2026 – 25/08/2022
OfficerSUNDARBON FOUNDATION UK🇬🇧Regno UnitoDissolved06/04/2026 – present
Person with significant controlGRASSROOTS SPORTS ACADEMY LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlTHE LITTLE OVEN LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlY2 FOOD LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerY2 FOOD LTD🇬🇧Regno UnitoDissolved09/04/2026 – present
OfficerARMIN & ARDIN CO LTD🇬🇧Regno UnitoActive13/04/2026 – 31/03/2023
Person with significant controlARMIN & ARDIN CO LTD🇬🇧Regno UnitoActive26/06/2024 – 31/03/2023
OfficerSUNDARBON CARGO LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant controlSUNDARBON CARGO LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerGLOBAL ENTERPRISE & COMPANY LTD🇬🇧Regno UnitoActive22/05/2026 – 01/03/2016
OfficerUK BANGLA FOUNDATION—Dissolved14/05/2026 – present
OfficerMOBILE MONEY TRANSFER LIMITED—Dissolved25/05/2026 – 14/01/2014

Timeline (28 events)

12/06/2026

Country of residence updated

United Kingdom → England

25/05/2026

Country of residence updated

England → United Kingdom

08/10/2019

Role update

appointed

Network

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Network depth

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Altre aziende e persone

Clémence Nelly SPORTELLIOSPIEGEL & UTRERA, P.A.CARLOS HERRERA R