Defendant
SARB CAPITAL (PROJECT-PM) LIMITED
Address Vitanic GB Partners, Austin Way, , Hamstead Industrial Estate, Birmingham, B42 1DU
Postcode B42 1DU
Case summary
Reference 2500431926
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-07-16
Latest listing 2025-10-15
Force matching
Prosecuting force City of London Police
Defendant area West Midlands Police
Out of area — forces differ
Outcomes
Adjourned
URN track Libra Case Number (year 25, serial 00431926) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode B42 1DU -> West Midlands Police (0.95)
Offence
Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end
Outcome
Adjourned
Timeline (3 events)
2025-07-16
list
City of London Magistrates' Court
Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with the day after the company first had all the required particu
Between 04/11/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts, were a company which defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 04/11/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts the defendant, was a company which defaulted in providing a copy of part or all of its PSC register. MAX PENALTY: S:L3
2025-09-17
list
City of London Magistrates' Court
Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with the day after the company first had all the required particu
Between 04/11/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts, were a company which defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 04/11/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts the defendant, was a company which defaulted in providing a copy of part or all of its PSC register. MAX PENALTY: S:L3 Adjourned from 16/07/2025, at request of the pros
2025-10-15
register
City of London Magistrates' Court
Between 15/07/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with the day after the company first had all the required particu
Adjourned to 17/12/2025 at 14:00 in Courtroom 04, City of London Magistrates' Court. Reason: non-standard reason: Hearing.
Between 04/11/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts, were a company which defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 04/11/2024 and 14/03/2025 at within jurisdiction of The Central Criminal Courts the defendant, was a company which defaulted in providing a copy of part or all of its PSC register.
Adjourned to 17/12/2025 at 14:00 in Courtroom 04, City of London Magistrates' Court. Reason: non-standard reason: Hearing.