MR AVNINDER SINGH SEHMI

unknown Individual

MR AVNINDER SINGH SEHMI is an individual. Holds positions at 25 companies, including SEHMI LTD, PROJECT STARGATE LTD, AMBER-RTM HOLDINGS LIMITED, GB INVEST (HOLDINGS) LIMITED, ALCHEMY FINANCIAL SOLUTIONS LIMITED, and 20 others.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 41)

🇬🇧 SEHMI LTD SHAREHOLDER

🇬🇧 PROJECT STARGATE LTD SHAREHOLDER

🇬🇧 AMBER-RTM HOLDINGS LIMITED SHAREHOLDER

🇬🇧 GB INVEST (HOLDINGS) LIMITED SHAREHOLDER

🇬🇧 ALCHEMY FINANCIAL SOLUTIONS LIMITED SHAREHOLDER

🇬🇧 0845GOTJUNK LIMITED SHAREHOLDER

🇬🇧 BLUSPEC HOSPITALITY LTD SHAREHOLDER

🇬🇧 DOMINION CIVILS LIMITED SHAREHOLDER

🇬🇧 10283766 SHAREHOLDER

🇬🇧 01356509 DIRECTOR

🇬🇧 01695688 DIRECTOR

🇬🇧 01927451 DIRECTOR

🇬🇧 02433964 DIRECTOR

🇬🇧 02664668 DIRECTOR

🇬🇧 03058752 DIRECTOR

🇬🇧 03317726 DIRECTOR

🇬🇧 03961569 DIRECTOR

🇬🇧 ALCHEMY FINANCIAL SOLUTIONS LIMITED DIRECTOR

🇬🇧 04709604 DIRECTOR

🇬🇧 BLUSPEC HOSPITALITY LTD DIRECTOR

🇬🇧 05340675 DIRECTOR

🇬🇧 BLUSPEC CARE LIMITED DIRECTOR

🇬🇧 AMBER-RTM HOLDINGS LIMITED DIRECTOR

🇬🇧 0845GOTJUNK LIMITED DIRECTOR

🇬🇧 LUMINA TECHNOLOGY LIMITED DIRECTOR

🇬🇧 BLU-SPEC RECRUITMENT LIMITED DIRECTOR

🇬🇧 SEHMI LTD DIRECTOR

🇬🇧 BLUSPEC GROUP LTD DIRECTOR

🇬🇧 10283766 DIRECTOR

🇬🇧 DOMINION CIVILS LIMITED DIRECTOR

+ 11 more associated companies not shown.