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Nom

Latis Land LTD

Adresse
66 St. James's Street
London
SW1A 1NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2019
Société Numéro de Registre 06401884 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
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 (3)

Source: Companies House
gb-flag GB Latis Group Ltd Status: Active Notified: 01/04/2019 Companies House Number: 11901593 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Luck, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 08/1981 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%
  • Pattni, Krishan Kiritkant Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 03/1982 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 (3)

    Source: Companies House
    Luck, Robert James London, England Status: Active Notified: 17/10/2007 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweeting, Christian London, England Status: Active Notified: 01/04/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sweeting, Christian St John London, England Status: Active Notified: 01/04/2019 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British