A1 Global Logistics Ltd

NI625484

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

19 KILLYNICK ROAD, ENNISKILLEN, BT92 9HJ

Incorporated 02/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mrs Anna Sembhi

secretary · Since 02/07/2014

Mrs Anna Lavinia Sembhi

director · Since 02/07/2014

TRANSPORT MANAGER

BRITISH · NORTHERN IRELAND · Age 48

Also on 5 other boards

Mr Jisbinder Singh Sembhi

director · Since 01/10/2019

OPERATIONS MANAGER

BRITISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Persons with Significant Control

A1 Commercial Holdings Ltd

75–100% shares

19, Killynick Road, Enniskillen, BT92 9HJ

Notified 01/06/2021

Former PSCs

Mrs Anna Lavinia Sembhi

Ceased 01/06/2021

Mr Jisbinder Singh Sembhi

Ceased 01/06/2021

Charges1 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/01/2021Registered 19/01/2021