Habib Sungeen
- Born
- 8/1980
- Nationality
- Afghan
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onyx B Investment Ltd | Ownership Of Shares 25 To 50 Percent | 1 Apr 2021 | 27 Jul 2021 |
| Khayal Restaurant Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2025 | |
| Hujra Restaurant Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2024 | |
| Hayat Fuel Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2024 | |
| Citycenter Suites Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Feb 2024 | |
| Hayat Food Supermarket Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | |
| 2 Logs Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | |
| UK Imporex Ltd | Significant Influence Or Control | 15 Apr 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SUNGEEN, Habib (1 appointment, 0 holdings)