Statements: Sabtina Ltd

Canonical ID: NK-MquwTyyeWLtztCZQbR6v6k · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Kingdompermidpermid-5015923858
Company:address210 Upper Fifth Street, Regency Court, Milton Keynes, MK9 2HR, United Kingdompermidpermid-5015923858
Organization:address530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOMeu_fsfeu-fsf-eu-3386-81
Company:address210 UPPER FIFTH STREET REGENCY COURT, MK9 2HR MILTON KEYNESengext_gb_coh_pscoc-companies-gb-01794877
LegalEntity:address530-532 Elder Gate, Elder House, Milton Keynes, United Kingdomch_seco_sanctionsch-seco-20829
Organization:address530-532 Elder Gate, Elder House, Milton Keynesfrafr_tresor_gels_avoirfr-ga-1878
Organization:address530-532 Elder Gate, Elder House, Milton Keynes, United Kingdomenggb_fcdo_sanctionsgb-fcdo-lib0012
Organization:address530-532 Elder Gate Elder House, Milton Keynes, United Kingdomenggb_coh_disqualifiedgb-coh-9xp9cwg76-qtllinmhimyhfxgg
LegalEntity:address530-532 Elder Gate, Elder House, Milton Keynesenggb_hmt_sanctionsgb-hmt-11765
Organization:address530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOMbe_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:addressEntityaddr-489f50dace7679a889aa4bd12c7c070dcf8eb9f1ch_seco_sanctionsch-seco-20829
Organization:addressEntityaddr-489f50dace7679a889aa4bd12c7c070dcf8eb9f1be_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:addressEntityaddr-b251ed1573a0750d45f3ac740d078bf0a421fb54enggb_hmt_sanctionsgb-hmt-11765
Organization:addressEntityaddr-489f50dace7679a889aa4bd12c7c070dcf8eb9f1eu_fsfeu-fsf-eu-3386-81
Company:countrygbengext_gb_coh_pscoc-companies-gb-01794877
Organization:countrygbeu_fsfeu-fsf-eu-3386-81
Organization:countrygbenggb_fcdo_sanctionsgb-fcdo-lib0012
LegalEntity:countrygbenggb_hmt_sanctionsgb-hmt-11765
Company:countrygbpermidpermid-5015923858
LegalEntity:countrygbch_seco_sanctionsch-seco-20829
Organization:countrygbbe_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:createdAt2015-08-28ch_seco_sanctionsch-seco-20829
LegalEntity:createdAt2011-04-14enggb_hmt_sanctionsgb-hmt-11765
Organization:id351c77248a80f70c6ef4e359f85fcd7d5ea75a1eframc_fund_freezesmc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41
Organization:idae44b88ae02c3071a0c29a25f10ef96d941d28adbe_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:ide857a3a4527f1b464f36d49b34eea3f82331723fch_seco_sanctionsch-seco-20829
Organization:idc60970f7f2bae321b9959692ce9be8781accb0dbenggb_fcdo_sanctionsgb-fcdo-lib0012
Organization:id73525044e7a4cd1ce203bdfd5d865bb6c6ef3a9ceu_fsfeu-fsf-eu-3386-81
Organization:idbad45f1bd865656a86cc5956aad46996aedb86bffrafr_tresor_gels_avoirfr-ga-1878
Company:ida5293e2b405e8f70533999137a050a3740134bdcpermidpermid-5015923858
LegalEntity:id9b83fa4bc991e38c10ac94c466e12cff2004e5a5enggb_hmt_sanctionsgb-hmt-11765
Organization:id9bb6987190e992d81e4466694824e8ee585fae85enggb_coh_disqualifiedgb-coh-9xp9cwg76-qtllinmhimyhfxgg
Company:idfa851290018a2792f47fdfcebbb4ffc1d6348249ext_gb_coh_pscoc-companies-gb-01794877
Company:incorporationDate1984-02-24permidpermid-5015923858
Company:incorporationDate1984-02-24engext_gb_coh_pscoc-companies-gb-01794877
Organization:jurisdictiongbfrafr_tresor_gels_avoirfr-ga-1878
Company:jurisdictiongbpermidpermid-5015923858
Company:jurisdictiongbengext_gb_coh_pscoc-companies-gb-01794877
Company:legalFormPrivate Limited Companyengext_gb_coh_pscoc-companies-gb-01794877
LegalEntity:modifiedAt2015-08-28ch_seco_sanctionsch-seco-20829
Organization:modifiedAt2016-01-20eu_fsfeu-fsf-eu-3386-81
Organization:modifiedAt2016-01-20be_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-11765
Company:nameSABTINA LIMITEDengext_gb_coh_pscoc-companies-gb-01794877
LegalEntity:nameSabtina Ltdch_seco_sanctionsch-seco-20829
Organization:nameSabtina Ltdenggb_fcdo_sanctionsgb-fcdo-lib0012
Organization:nameSabtina Ltdfrafr_tresor_gels_avoirfr-ga-1878
Organization:nameSabtina Ltdeu_fsfeu-fsf-eu-3386-81
Organization:nameSabtina Ltdbe_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:nameSabtina Ltdenggb_hmt_sanctionsgb-hmt-11765
Company:nameSabtina Ltdpermidpermid-5015923858
Organization:nameSABTINA LTDenggb_coh_disqualifiedgb-coh-9xp9cwg76-qtllinmhimyhfxgg
Organization:nameSabtina Ltdframc_fund_freezesmc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41
LegalEntity:notesReg no 01794877 (UK)ch_seco_sanctionsch-seco-20829
Organization:notesAdresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynesframc_fund_freezesmc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41
LegalEntity:notesUK-incorporated subsidiary of the Libyan Investment Authority. Closely associated with the former regime of Muammar Qadhafi.ch_seco_sanctionsch-seco-20829
Organization:notesfiliale de droit britannique de la Libyan Investment Authority, étroitement associée à l'ancien régime de Mouammar Qadhafifrafr_tresor_gels_avoirfr-ga-1878
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-9xp9cwg76-qtllinmhimyhfxgg
Organization:notesUK-incorporated subsidiary of the Libyan Investment Authority.be_fod_sanctionseu-fsf-eu-3386-81
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-lib0012
Organization:notesUK-incorporated subsidiary of the Libyan Investment Authority.eu_fsfeu-fsf-eu-3386-81
Company:opencorporatesUrl https://opencorporates.com/companies/gb/01794877engext_gb_coh_pscoc-companies-gb-01794877
Company:permId5015923858permidpermid-5015923858
Company:phone+441908660322permidpermid-5015923858
LegalEntity:programIdGB-LBYenggb_hmt_sanctionsgb-hmt-11765
Organization:programIdEU-LBYeu_fsfeu-fsf-eu-3386-81
Organization:programIdEU-LBYbe_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:programIdSECO-LIBYAch_seco_sanctionsch-seco-20829
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-lib0012
Organization:programIdEU-LBYfrafr_tresor_gels_avoirfr-ga-1878
Company:registrationNumber01794877engext_gb_coh_pscoc-companies-gb-01794877
Organization:registrationNumber01794877be_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:registrationNumber1794877enggb_hmt_sanctionsgb-hmt-11765
Organization:registrationNumber01794877frafr_tresor_gels_avoirfr-ga-1878
Organization:registrationNumber01794877eu_fsfeu-fsf-eu-3386-81
Company:sectorManagement of real estate on a fee or contract basisengext_gb_coh_pscoc-companies-gb-01794877
Company:sourceUrl https://permid.org/1-5015923858permidpermid-5015923858
Company:sourceUrl http://business.data.gov.uk/id/company/01794877engext_gb_coh_pscoc-companies-gb-01794877
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-9xP9cWg76-qTLlInMHImyHFxggenggb_coh_disqualifiedgb-coh-9xp9cwg76-qtllinmhimyhfxgg
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1878frafr_tresor_gels_avoirfr-ga-1878
Company:statusActiveengext_gb_coh_pscoc-companies-gb-01794877
Company:statusActivepermidpermid-5015923858
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1878
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20829
Organization:topicssanctionframc_fund_freezesmc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-9xp9cwg76-qtllinmhimyhfxgg
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3386-81
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11765
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0012
Organization:topicssanctioneu_fsfeu-fsf-eu-3386-81
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