EUROREGISTRY
GB · Person with significant control
Habib Sungeen
Habib Sungeen is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Habib Sungeen
- Type
- Individual
- Nationality
- Afghan
- Country of residence
- England
- Year of birth
- 1980
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 15 April 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Habib Sungeen's companies
- Habib Sungeen owns 75% or more of the shares in 3 of the 7 companies listed below.
- Main lines of business: event catering activities (2), unlicenced restaurants and cafes (2) and licenced restaurants (1).
- Registered offices in London (7).
- The companies were incorporated between 2015 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Habib Sungeen as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| KHAYAL RESTAURANT LTD 16850548 · Private Limited Company | Active | 12 November 2025 | London | Unlicenced restaurants and cafes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 November 2025 |
| HUJRA RESTAURANT LTD 16102502 · Private Limited Company | Active | 26 November 2024 | London | Unlicenced restaurants and cafes | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 26 November 2024 |
| HAYAT FUEL CO. LTD 16063743 · Private Limited Company | Active | 6 November 2024 | London | Event catering activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2024 |
| CITYCENTER SUITES LTD 15511825 · Private Limited Company | Active | 21 February 2024 | London | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 February 2024 |
| HAYAT FOOD SUPERMARKET LTD 14952071 · Private Limited Company | Active | 22 June 2023 | London | Retail sale in non-specialised stores with food, beverages or tobacco predominating | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 June 2023 |
| 2 LOGS LTD 13639793 · Private Limited Company | Active | 23 September 2021 | London | Licenced restaurants; Event catering activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 September 2021 |
| UK IMPOREX LTD 09542796 · Private Limited Company | Active | 15 April 2015 | London | Other service activities n.e.c. | Has significant influence or control | 15 April 2017 |
History
Earlier significant control
Companies where Habib Sungeen was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ONYX B INVESTMENT LTD 13308697 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 April 2021 | 27 July 2021 |
Connections
Others with significant control of these companies
- Zarwar JabarkhelHUJRA RESTAURANT LTD
- Rokhan Ahmad ZaiCITYCENTER SUITES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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