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The Open Database Of The Corporate World

SABI EDINBURGH INVESTMENTS LIMITED

Company Number
SC502679
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
2 UBOs listed, please log in to see this data
Registered Address
  • Shepherd & Wedderburn Llp
    9 Haymarket Square
  • Edinburgh
  • EH3 8RY
  • Scotland
Industry Codes
  • 55.10: Hotels and similar accommodation (UK SIC Classification 2007)
  • 55.10: Hotels and similar accommodation (European Community NACE Rev 2)
  • 5510: Short term accommodation activities (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-04-07
Previous Names
  • AZURE EDINBURGH INVESTMENTS LIMITED
Directors / Officers
5 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-30 Meira Sabi controls United Kingdom flag SABI EDINBURGH INVESTMENTS LIMITED (United Kingdom) Voting Rights details
2017-06-30 Mr Hamid Sabi controls United Kingdom flag SABI EDINBURGH INVESTMENTS LIMITED (United Kingdom) Voting Rights details
2017-04-07 Malta flag Azure Group Holdings Limited (Malta) and United Kingdom flag SANTANDER UK PLC (United Kingdom) controls United Kingdom flag SABI EDINBURGH INVESTMENTS LIMITED (United Kingdom) Share Ownership details
2016-04-06 United Kingdom flag NATWEST MARKETS PLC (United Kingdom) controls United Kingdom flag SABI EDINBURGH INVESTMENTS LIMITED (United Kingdom) Share Ownership historic details


Identifiers

Identifier System Identifier Categories
LEI 213800BSN68329LHRI09 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
55.10 Hotels and similar accommodation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 21 2024

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