AI FIORI LTD
AI FIORI LTD is a private limited company registered in the United Kingdom, under 17175570, incorporated on 23 April 2026. The company is currently active. Operates in the licensed restaurants sector (SIC 56101). Registered office address: NE4 7YL Newcastle Upon Tyne, the United Kingdom. Directors include MR SHABAN SULEMAN. Sole shareholder is MR SHABAN SULEMAN. Associated with 20 related entities, including 14332810, BALLENTINE (2024) LTD, and 12552862. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
25 RIVERSIDE STUDIOS AMETHYST ROAD
NEWCASTLE BUSINESS PARK
NE4 7YL NEWCASTLE UPON TYNE
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Shaban Suleman (director) |
Source Records (1)
| companieshouse | 17175570 | 2026-06-01 | open_in_new |