Habib Sungeen

Sungeen Habib

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Member of a firm with 50-75% of voting rights
Shareholder (50-75%) as a member of a firm
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Shareholder (50-75%) as a trustee of a trust
Individual or entity with 50-75% of voting rights
Trustee of a trust with more 50-75% of voting rights

Business areas

Business related areas

Brent
City Of London
Tower Hamlets
Harrow

History

Partial History
Date	Event	Region
Friday, July 24, 2009	Appointment as Director	Brent
Wednesday, April 15, 2015	Appointment as Director	Brent
Monday, April 3, 2017	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Brent
Saturday, April 15, 2017	Appointment as Individual or entity with significant influence or control	Brent
Thursday, April 1, 2021	Appointment as Shareholder (25-50%)	City Of London
Monday, July 19, 2021	Resignation as Director	City Of London
Thursday, September 23, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Tower Hamlets
Thursday, June 22, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Wednesday, November 6, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Tuesday, November 26, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024						£ 10
Apr 30, 2024					£ 50,000
Apr 30, 2024
Sep 30, 2023
Jul 31, 2012	£ 47	£ 15,940	£ 15,940	£ 960
Totals	£ 47	£ 15,940	£ 15,940	£ 960	£ 50,000	£ 10

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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