# Habib Sungeen

## Details

- **Born:** 8/1980
- **Nationality:** Afghan
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Onyx B Investment Ltd](/company/13308697) | ownership-of-shares-25-to-50-percent | 1 Apr 2021 | 27 Jul 2021 |
| [Khayal Restaurant Ltd](/company/16850548) | 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](/company/16102502) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Nov 2024 |  |
| [Hayat Fuel Co Ltd](/company/16063743) | 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](/company/15511825) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2024 |  |
| [Hayat Food Supermarket Ltd](/company/14952071) | 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](/company/13639793) | 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](/company/09542796) | significant-influence-or-control | 15 Apr 2017 |  |



## Possibly the same person

- [SUNGEEN, Habib](/person/5371047) (1 appointment, 0 holdings)