# Mrs Anna Lavinia Sembhi

## Details

- **Born:** 7/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [A1 Commercial Repairs (NI) Ltd](/company/NI625487) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Jul 2016 |
| [A1 Global Logistics Ltd](/company/NI625484) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jun 2021 |
| [A1 Transport (NI) Ltd](/company/NI073250) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 1 Jun 2021 |
| [A1 Commercial Holdings Ltd](/company/NI678702) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Apr 2021 |  |
| [A1 Logistics Holdings Ltd](/company/NI677838) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 26 Mar 2021 |  |
| [A1 Global Properties (NI) Ltd](/company/NI664984) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Oct 2019 |  |



## Possibly the same person

- [SEMBHI, Anna Lavinia](/person/5961611) (3 appointments, 0 holdings)
- [SEMBHI, Anna Lavinia](/person/6110366) (1 appointment, 0 holdings)