SABTINA LIMITED
Active - Accounts Filed
General Information
NAME
SABTINA LIMITED
COMPANY NUMBER
01794877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/02/1984
(40 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
MK9 2HR
Telephone: 01908660322
TPS: Yes
210 Upper Fifth Street
Regency Court
Milton Keynes
Bucks MK9 2HR
MK9 2HR
Telephone: 660322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAFI TRADE HOLDINGS BV | N/A | N/A |
| SABTINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Bani Waleed Musa (932302955) Appointed |
| 16/05/2024 | New Board Member Salem Meftah Jebriel (932302980) Appointed |
Credit Risk Overview
Want to learn more about SABTINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SABTINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SABTINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2022 - Present (2 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2022 - Present (2 years and 8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (8 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBYAN ARAB FOREIGN INVESTMENT CO | N/A | N/A |
| LAFI TRADE HOLDINGS BV | N/A | N/A |
| SABTINA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Bani Waleed Musa (932302955) Appointed |
| 16/05/2024 | New Board Member Salem Meftah Jebriel (932302980) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 15/12/2022 | Moftah Ali Suliaman Abdullah (929664665) has left the board |
| 15/12/2022 | New Board Member Salah Khalifa Ibrahim Awad (930323711) Appointed |
| 27/11/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 09/06/2022 | Hayfa Abdulmagid Ali Shoubana (924348363) has left the board |
| 09/06/2022 | Mustafa Mohamed Saleh Fokla (919185821) has left the board |
| 09/06/2022 | New Board Member Moftah Ali Suliaman Abdullah (929664665) Appointed |
| 09/06/2022 | New Board Member Tarek Khaled Fates (929664497) Appointed |
| 09/06/2022 | New Board Member Hasan Mohamed Elmaghrawi (929664425) Appointed |
| 17/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 07/01/2020 | Emad Hassan Kh Shebani (925302679) has left the board |
| 19/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | Moftah Ali Suliaman Abdullah (919185811) has left the board |
| 08/05/2019 | New Accounts filed |
| 04/12/2018 | New Board Member Emad Hassan Kh Shebani (925302679) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 27/02/2018 | Fateh Ali Abdalla Elgadi (919185829) has left the board |
| 26/02/2018 | New Board Member Hayfa Abdulmagid Ali Shoubana (924348363) Appointed |
| 20/11/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 19/10/2016 | Ahmed Hwedi Mohamed Ammush (919590718) has left the board |
| 23/11/2015 | New Confirmation Statement filed |
| 03/07/2015 | Yousef Abderaizek Abdelmaula (905727155) has left the board |
| 03/07/2015 | Mohamed Taher Siala (902137701) has left the board |
| 03/07/2015 | Bahjat El Amir (902137700) has left the board |
| 03/07/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 19/03/2015 | New Board Member Ahmed Hwedi Mohamed Ammush (919590718) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 20/10/2014 | New Board Member Moftah Ali Suliaman Abdullah (919185811) Appointed |
| 20/10/2014 | New Board Member Fateh Ali Abdalla Elgadi (919185829) Appointed |
| 20/10/2014 | New Board Member Mustafa Mohamed Saleh Fokla (919185821) Appointed |
| 11/04/2014 | New Accounts filed |
| 19/11/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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