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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 · 530-532 Elder Gate, Elder House, Milton Keynes, UNITED KINGDOM · 530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom · | [sources] | |||
| Source link | business.data.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
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
Adresse : ROYAUME-UNI : 530-532 Elder Gate, Elder House, Milton Keynes
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
oc-companies-gb-01794877 · gb-fcdo-lib0012 · ch-seco-20829 · NK-73LmX5u3crPhnhHwzcDtzp · permid-5015923858 · gb-hmt-11765 · mc-freezes-7bf1c7c1ddf12de28d43adbfafc5ce6491974b41 · eu-fsf-eu-3386-81 · fr-ga-1878For 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 Sanctioned entity | - | - | - | |