EUROREGISTRY
GB · Person with significant control
Habibah Alhasawi
Habibah Alhasawi is recorded on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Habibah Alhasawi
- Type
- Individual
- Nationality
- Kuwaiti
- Year of birth
- 1970
- Significant control now
- 13 UK companies
- First notified
- 14 May 2014
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Habibah Alhasawi's companies
- Registered offices in Panama (13).
- The companies were incorporated between 2022 and 2023.
- 6 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 Habibah Alhasawi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HABIBAH INTERNATIONAL INC. OE013884 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 7 December 2016 |
| INVERLANE HOLDINGS INC OE013850 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 7 December 2016 |
| SUNLIGHT SERVICES S.A. OE014000 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 25 November 2016 |
| BOURGES HOLDING CORP. OE013980 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 17 November 2016 |
| JAWAHIR INVESTORS CORP. OE014018 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 28 October 2016 |
| BEARDSLEY PROPERTIES INC. OE014083 · Overseas Entity | Active | 18 January 2023 | Panama | — | Owns more than 25% of the shares | 24 October 2016 |
| BOLTON INVESTMENTS INTERNATIONAL INC. OE013995 · Overseas Entity | Active | 17 January 2023 | Panama | — | Owns more than 25% of the shares | 24 October 2016 |
| AL-AMAL PROPERTIES S.A. OE012950 · Overseas Entity | Active | 13 January 2023 | Panama | — | Has significant influence or control | 26 June 2014 |
| ROSE BLANCHE INVESTMENT GROUP INC OE011412 · Overseas Entity | Active | 6 January 2023 | Panama | — | Has significant influence or control | 18 June 2014 |
| BIRCH PROPERTIES INTERNATIONAL INC OE011442 · Overseas Entity | Active | 6 January 2023 | Panama | — | Has significant influence or control | 14 May 2014 |
| ELLESMERE VENTURES INC. OE013753 · Overseas Entity | Active | 17 January 2023 | Panama | — | Has significant influence or control | 14 May 2014 |
| FAILAKA LIMITED S.A. OE013757 · Overseas Entity | Active | 17 January 2023 | Panama | — | Has significant influence or control | 14 May 2014 |
| INNOVA GROUP S.A. OE009462 · Overseas Entity | Active | 22 December 2022 | Panama | — | Has significant influence or control | 14 May 2014 |
Connections
Others with significant control of these companies
- Abdulaziz AlhasawiAL-AMAL PROPERTIES S.A.
- Fawaz AlhasawiINNOVA GROUP S.A.
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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