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SOUTH EAST VENTURES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2013-07-17 | Reg. 08612907 | Data as of 2026-06-01
41100 - Development of building projects
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SOUTH EAST VENTURES LTD is a private limited company registered in the United Kingdom, under 08612907, incorporated on 17 July 2013. The company is currently active. Operates in the development of building projects sector (SIC 41100). The company has been operating for 12 years. Registered office address: HA1 1BH Harrow, the United Kingdom. Directors include MR JABOTNISKY DAVID ABRAHAM and MR JOHN MENAHEM HOWARD. Sole shareholder is DAVID ABRAHAM PROPERTY INVESTMENT LIMITED. Associated with 3 related entities, including 08362933, DAVID ABRAHAM LIMITED, and DAVID ABRAHAM PROPERTY INVESTMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08612907

Registered Address

3RD FLOOR
166 COLLEGE ROAD
MIDDLESEX
HA1 1BH HARROW
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR JABOTNISKY DAVID ABRAHAM
DIRECTOR
person MR SHEMESH DAVID ABRAHAM
DIRECTOR
person MR YELYAM DAVID ABRAHAM
DIRECTOR
person MR JOHN MENAHEM HOWARD
DIRECTOR
🇬🇧 DAVID ABRAHAM PROPERTY INVESTMENT LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08362933
🇬🇧 DAVID ABRAHAM LIMITED
🇬🇧 DAVID ABRAHAM PROPERTY INVESTMENT LIMITED

Source Records (1)

companieshouse 08612907 2026-06-01 open_in_new