Mrs Anna Lavinia Sembhi
- Born
- 7/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| A1 Commercial Repairs (NI) Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Jul 2016 |
| A1 Global Logistics Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jun 2021 |
| A1 Transport (NI) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jun 2021 |
| A1 Commercial Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Apr 2021 | |
| A1 Logistics Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Mar 2021 | |
| A1 Global Properties (NI) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2019 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SEMBHI, Anna Lavinia (3 appointments, 0 holdings)
- SEMBHI, Anna Lavinia (1 appointment, 0 holdings)