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All Information about:

                        
Name

Sabbia Investments LTD

Address
1 Kings Avenue
London
N21 3NA
VAT ID no VAT ID available
Company No. 12464899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Patel, Avnish Jagdish Status: Active Notified: 30/04/2020 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Galazi, Konstantia Status: Ceased Notified: 14/02/2020 Ceased: 30/04/2020 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Patel, Avnish Jagdish London, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Azure (Hastings) Limited Status: Active Notified: 12/05/2020 Companies House Number: 10491181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors