AI (SOUTH EAST) LIMITED
AI (SOUTH EAST) LIMITED is a private limited company registered in the United Kingdom, under 11090138, incorporated on 30 November 2017. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 8 years. Registered office address: KT16 9BE Chertsey, the United Kingdom. Directors include MR JONATHAN JAMES DAVIES, MRS NICOLE JANE LAVERS, and MR STEPHEN RYAN LAVERS. Shareholders include ZAHA VENTURES LIMITED and ASHILL COMMERCIAL LTD. Associated with 20 related entities, including ASHILL REGEN LIMITED, 05441200, and RCH TUNBRIDGE WELLS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
C/O FULLER SPURLING
GUILDFORD STREET
KT16 9BE CHERTSEY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11090138 | 2026-06-01 | open_in_new |