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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SABTINA LIMITED · Sabtina Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5015923858 | [sources] | |||
| Phone | +441908660322 | [sources] | |||
| Registration number | 01794877 · 1794877 | [sources] | |||
| Sector | Management of real estate on a fee or contract basis | [sources] | |||
| Status | Active | [sources] | |||
| Address | 210 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 · | [sources] | |||
| Source link | business.data.gov.uk · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
UK-incorporated subsidiary of the Libyan Investment Authority.
(Date of UN designation: 2011-04-12) (UK-incorporated subsidiary of the Libyan Investment Authority.)
Reg no 01794877 (UK)
UK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.
UK-incorporated subsidiary of the Libyan Investment Authority.
filiale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafi
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ch-seco-20829 · be-fod-e7d8457e63ce591fb3153111dcdc61ce71904a1b · gb-hmt-11765 · fr-ga-1878 · gb-fcdo-lib0012 · oc-companies-gb-01794877 · eu-fsf-eu-3386-81 · permid-5015923858 · mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41 · gb-coh-9xp9cwg76-qtllinmhimyhfxggFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Libyan Investment Authority Export controlled · Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Libya | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Libya | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures In View Of The Situation In Libya | - |
| United Kingdom | The Insolvency Service | - | - |