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
Accounts	total-exemption-full last accounts made up to 28 February 2021
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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

All Information about:

Sabbia Investments LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)