SABA ENTERPRISES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SABA ENTERPRISES LIMITED

Actual on 01.11.2023
Company name
SABA ENTERPRISES LIMITED
copy
copied
Company number
13624102
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 September 2021
copy
copied
Accounts

Actual

First accounts made up to 30.09.2023 due by 30.06.2024

Last accounts made up to 30.09.2022

Confirmation statement

Actual

Next statement date Thursday, 14 September 2023 due by Wednesday, 27 September 2023

Last statement dated Wednesday, 14 September 2022

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
copy
copied
Registered office address
OFFICE 1322 182-184 HIGH STREET, NORTH, UNITED KINGDOM, EAST HAM, E6 2JA
copy
copied

PSC and Officers SABA ENTERPRISES LIMITED

Officers

(as of 23.08.2022)

MUNIR, Saba
Status: Active
Appointed on: Wednesday, 15 September 2021
Correspondence address: House No.94 Street No.1, Rehman City, Mian Channu, Pakistan, 58000
Nationality: Pakistani
Date of birth: October 2001
Role: Director
Occupation: Company Director
Country of residence: Pakistan
Person with significant control

(as of 20.06.2024)

Miss Saba Munir
Status: Active
Notified on: Wednesday, 15 September 2021
Correspondence address: House No.94 Street No.1, Rehman City, Mian Channu, Pakistan, 58000
Nationality: Pakistani
Date of birth: October 2001
Legal form: Individual Person With Significant Control
Country of residence: Pakistan
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free