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Nom	AI (South East) Limited
Adresse	38 Esher Park Avenue Esher KT10 9NX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 février 2018
Company Register Address	Aissela Esher KT10 9QY
Société Numéro de Registre	11090138 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Ashill Commercial Ltd Status: Active Notified: 01/09/2021 Companies House Number: 13557553 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Zaha Ventures Limited Status: Active Notified: 01/04/2020 Companies House Number: 12254892 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Epa Ventures Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/04/2020 Companies House Number: 09651398 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Mbvi Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/04/2020 Companies House Number: 11083187 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vbm Ventures Limited Status: Ceased Notified: 01/04/2020 Ceased: 01/09/2021 Companies House Number: 12255164 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, Jonathan James Esher, England Status: Active Notified: 01/09/2021 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Philip James Esher, Surrey, England Status: Active Notified: 30/11/2017 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lavers, Nicole Jane Esher, Surrey, England Status: Active Notified: 01/09/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lavers, Stephen Ryan Esher, Surrey, England Status: Active Notified: 30/11/2017 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

AI (Reigate) Limited Status: Active Notified: 01/02/2018 Companies House Number: 10609880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AI (Twickenham) Limited Status: Active Notified: 30/11/2017 Companies House Number: 11090457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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AI (South East) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (2)