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Sabtina Ltd

Sanctioned entity

Sabtina Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SABTINA LIMITED · Sabtina Ltd				[sources]
Incorporation date	1984-02-24				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`01794877` · `1794877`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Management of real estate on a fee or contract basis				[sources]
Status	Active				[sources]
Address	210 UPPER FIFTH STREET REGENCY COURT, MILTON KEYNES MK9 2HR				[sources]
Source link	business.data.gov.uk · gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2011				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

UK-incorporated subsidiary of the Libyan Investment Authority.

— Belgian Financial Sanctions, 2023-04-20

Reg no 01794877 (UK)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

UK-incorporated subsidiary of the Libyan Investment Authority.

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
530-532 Elder Gate, Elder House, Milton Keynes · 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM · 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Libyan Investment Authority	-	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	LBY	2016-01-20	-
Office of Financial Sanctions Implementation · UK	Libya	2020	-
European External Action Service	LBY	2016-01-20	-
Ministry of Economy, Finance, and Recovery	(UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44)	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5	2015-08-28	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

External databases

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

UK Companies House People with Significant Control22,857

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

External dataset · United Kingdom · UK Companies House

Source data IDs: ch-seco-20829 · gb-hmt-11765 · oc-companies-gb-01794877 · NK-73LmX5u3crPhnhHwzcDtzp · fr-ga-1878 · eu-fsf-eu-3386-81

For experts: raw data explorer

Factsheet Descriptions Data sources

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