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THE SABABAH COMPANY LIMITED
Person with Significant Control

THE SABABAH COMPANY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE SABABAH COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13421605
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE SABABAH COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Moshe Goldstein
    One Canada Square
    E14 5AB London
    Level 33
    		May 05, 2022
    One Canada Square
    E14 5AB London
    Level 33
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Abraham Ramy Goldstein
    One Canada Square
    E14 5AB London
    Level 33
    		May 05, 2022
    One Canada Square
    E14 5AB London
    Level 33
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Zrubavel Goldstein
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		May 26, 2021
    20 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0