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Nom	The Sababah Company Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 janvier 2023
Société Numéro de Registre	13421605 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Goldstein, Abraham Ramy Status: Active Notified: 05/05/2022 Date of Birth: 11/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldstein, Daniel Moshe Status: Active Notified: 05/05/2022 Date of Birth: 04/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Goldstein, David Zrubavel Status: Active Notified: 26/05/2021 Date of Birth: 04/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Goldstein, Abraham Ramy London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Daniel Moshe London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, David Zrubavel London, United Kingdom Status: Active Notified: 26/05/2021 Date of Birth: 04/1990 Occupation: Real Estate Investment Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Miznon Restaurants UK Limited Status: Active Notified: 03/12/2021 Companies House Number: 13781631 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hasalon UK Limited Status: Ceased Notified: 06/12/2021 Ceased: 06/01/2023 Companies House Number: 13783796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Sababah Company Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)