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Nom	Sehmi LTD
Adresse	19 Edinburgh Drive Staines-Upon-Thames TW18 1PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09894890 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64303 - Fonds de placement et entités financières similaires 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Sehmi, Avninder Singh Status: Active Notified: 01/11/2016 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sehmi, Javinder Status: Active Notified: 01/11/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Sehmi, Avninder Singh Staines-Upon-Thames, England Status: Active Notified: 30/11/2015 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Bluspec Group LTD Status: Active Notified: 31/03/2019 Companies House Number: 09943394 Nature of Control

Ownership of shares - 75% or more

Rotisserie Corner LTD Status: Active Notified: 01/05/2020 Companies House Number: 12193376 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Secure Space Limited Status: Active Notified: 01/04/2019 Companies House Number: 11385840 Nature of Control

Ownership of shares - 75% or more

Dominion Civils Limited Status: Ceased Notified: 05/04/2017 Ceased: 01/01/2018 Companies House Number: 10711292 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Sehmi LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)