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Sabtina Ltd

Disqualified · Sanctioned entity
TypeCompany[sources]
NameSABTINA LIMITED · Sabtina Ltd[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5015923858[sources]
Phone+441908660322[sources]
Registration number01794877 · 1794877[sources]
SectorManagement of real estate on a fee or contract basis[sources]
StatusActive[sources]
Address210 UPPER FIFTH STREET REGENCY COURT, MK9 2HR MILTON KEYNES · 210 Upper Fifth Street, Regency Court, Milton Keynes, MK9 2HR, United Kingdom · 530-532 Elder Gate Elder House, Milton Keynes, United Kingdom · 530-532 Elder Gate, Elder House, Milton Keynes · 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

UK-incorporated subsidiary of the Libyan Investment Authority.

— Belgian Financial Sanctions,

(Date of UN designation: 2011-04-12) (UK-incorporated subsidiary of the Libyan Investment Authority.)

— Belgian Financial Sanctions,

UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.

— Swiss SECO Sanctions/Embargoes,

Reg no 01794877 (UK)

— Swiss SECO Sanctions/Embargoes,

UK-incorporated subsidiary of the Libyan Investment Authority.

— EU Financial Sanctions Files (FSF),

filiale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes

— Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,928

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,456

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,847

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List6,320

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,839

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control931

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: fr-ga-1878 · gb-coh-9xp9cwg76-qtllinmhimyhfxgg · mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41 · gb-fcdo-lib0012 · be-fod-e7d8457e63ce591fb3153111dcdc61ce71904a1b · ch-seco-20829 · gb-hmt-11765 · permid-5015923858 · eu-fsf-eu-3386-81 · oc-companies-gb-01794877

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting