Contents
- Addresses 530-532 Elder Gate, Elder House, Milton Keynes, United Kin…
- Details Parent companies: Subsidiary of the Libyan Investment Auth…
- Identifiers UKSL LIB0012. OFSI group 11765. Registration numbers: 1794…
- Names Primary name: Sabtina Ltd
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Subsidiary of the Libyan Arab Foreign Investment Company,…
LIB0012Sabtina Ltd#
Entity · designated 2020-12-31 under The Libya (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
Addresses530-532 Elder Gate, Elder House, Milton Keynes, United Kingdom
DetailsParent companies: Subsidiary of the Libyan Investment Authority
IdentifiersUKSL LIB0012. OFSI group 11765. Registration numbers: 1794877
NamesPrimary name: Sabtina Ltd
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Libya (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2020-12-31.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsSubsidiary of the Libyan Arab Foreign Investment Company, which is itself a subsidiary of the Libyan Investment Authority. Associated with the Qadhafi regime.
Contains public sector information licensed under the Open Government Licence v3.0.