SAB INDUSTRIES LTD.

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Profile SAB INDUSTRIES LTD.

Actual on 01.12.2024
Company name
SAB INDUSTRIES LTD.
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Company number
06449531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 December 2007
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Accounts

Actual

First accounts made up to 30.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025

Last statement dated Sunday, 03 March 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
2ND FLOOR, 9 CHAPEL PLACE, UNITED KINGDOM, LONDON, EC2A 3DQ
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PSC and Officers SAB INDUSTRIES LTD.

Officers

(as of 14.08.2022)
BELOSTOTSKI, Boris
Status: Active
Appointed on: Saturday, 29 September 2018
Correspondence address: 4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Nationality: Ukrainian
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: Russia
GAIDASHOVA, Margarita
Status: Active
Appointed on: Saturday, 29 September 2018
Correspondence address: 4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Role: Secretary
VOROBYEV, Yury Alexandrovich
Status: Active
Appointed on: Saturday, 29 September 2018
Correspondence address: 4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Nationality: Russian
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Russia
KOUSTAI, Xenia
Status: Not active
Appointed on: Thursday, 20 September 2018
Resigned on: Saturday, 29 September 2018
Correspondence address: 31 Gladstonos, P.C 1095, Nicosia, Nicosia, Cyprus
Nationality: Cypriot
Date of birth: April 1958
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
PANAYIDES, Stelios
Status: Not active
Appointed on: Thursday, 20 September 2018
Resigned on: Saturday, 29 September 2018
Correspondence address: 31 Gladstonos, P.C, Cy-1095, Nicosia, Nicosia, Cyprus
Nationality: Cypriot
Date of birth: April 1952
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
BELOSTOTSKI, Boris
Status: Not active
Appointed on: Thursday, 20 September 2018
Resigned on: Thursday, 20 September 2018
Correspondence address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Nationality: Ukrainian
Date of birth: September 1940
Role: Director
Occupation: Company Director
Country of residence: Russia
GAIDASHOVA, Margarita
Status: Not active
Appointed on: Thursday, 20 September 2018
Resigned on: Thursday, 20 September 2018
Correspondence address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Role: Secretary
KOUSTAI, Xenia
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 20 September 2018
Correspondence address: 31 Gladstonos, P.C, Cy-1095, Nicosia, Nicosia, Cyprus
Nationality: Cypriot
Date of birth: April 1958
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
PANAYIDES, Stelios
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 20 September 2018
Correspondence address: 31 Gladstonos, P.C, Cy-1095, Nicosia, Nicosia, Cyprus
Nationality: Cypriot
Date of birth: April 1952
Role: Director
Occupation: Lawyer
Country of residence: Cyprus
PANLAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 20 September 2018
Correspondence address: 31 Gladstonos, P.C, Cy-1095, Nicosia, Nicosia, Cyprus
Role: Corporate Secretary
Place registered: CYPRUS
Registration number: 76695
VOROBYEV, Yuri Alexandrovich
Status: Not active
Appointed on: Thursday, 20 September 2018
Resigned on: Thursday, 20 September 2018
Correspondence address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England, W1G 9DQ
Nationality: Russian
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: Russia
BANGER, Danny
Status: Not active
Appointed on: Wednesday, 15 September 2010
Resigned on: Wednesday, 12 October 2011
Correspondence address: Apt. 7 Rathmines Road Upper, Rathmines, Dublin, Ireland, 6
Nationality: Latvian
Date of birth: May 1980
Role: Director
Occupation: Consultant
Country of residence: Ireland
FYNEL LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Wednesday, 12 October 2011
Correspondence address: 1st Apriliou, 52 Athienou, Larnaca, Cyprus, 76000
Role: Corporate Director
Place registered: CYPRUS
Registration number: HE159384
STARWELL INTERNATIONAL LTD.
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Wednesday, 12 October 2011
Correspondence address: Springates East Government Road, Charlestown, Nevis, 853
Role: Corporate Secretary
Legal authority: NEVIS
Place registered: NEVIS
Registration number: C 23121
SKAKALKIN, Alexander
Status: Not active
Appointed on: Wednesday, 15 December 2010
Resigned on: Wednesday, 14 December 2011
Correspondence address: 12/Bl.1 Lermontova Str., Apt.16, St Petersburg, Russia
Nationality: Russian
Date of birth: March 1967
Role: Director
Occupation: Businessman
Country of residence: Russia
BANGER, Danny
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Wednesday, 15 December 2010
Correspondence address: Apt. 7 44 Rathmines Road Upper, Rathmines, Dublin, Ireland, 06
Nationality: Latvian
Date of birth: May 1980
Role: Director
Occupation: Business Consulting
Country of residence: Ireland
FYNEL LIMITED
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Wednesday, 15 December 2010
Correspondence address: 1st Apriliou, 52 Athienou, Larnaca, Cyprus, 76000
Role: Corporate Director
STARWELL INTERNATIONAL LTD
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Wednesday, 15 December 2010
Correspondence address: P.O. Box 853 Springates East, Government Road, Charlestown, Nevis
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)
Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mr Yuri Alexandrovich Vorobyev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 56 Dekabristov Street, Apt. 40, Saint-Petersburg, Russia, 190121
Nationality: Russian
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: Russia
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Tronberg Sales Llp
Status: Active
Notified on: Wednesday, 29 June 2016
Correspondence address: Oc353919 Potters Bar, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Tronberg Sales Llp
Status: Not active
Notified on: Wednesday, 29 June 2016
Correspondence address: Oc353919 175 Darkes Lane, 2nd Floor, Sulte B, Potters Bar, United Kingdom, Hertfordshire, EN6 1BW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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