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Nom	Trivest Limited
Adresse	69 Ashleigh Street Keighley West Yorkshire BD21 3BL
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29 juin 2016
Société Numéro de Registre	13367673 Show on Companies House
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
Companies Controlled by This Company
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Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Latus, Jack William Status: Active Notified: 29/04/2021 Date of Birth: 09/1988 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%

Right to appoint and remove directors

Latus, Sam Peter Status: Active Notified: 29/04/2021 Date of Birth: 10/1989 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%

Right to appoint and remove directors

Latus, Willam Andrew Status: Active Notified: 29/04/2021 Date of Birth: 06/1986 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Latus, Jack William Hull, England Status: Active Notified: 29/04/2021 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Latus, Sam Peter Hull, England Status: Active Notified: 29/04/2021 Date of Birth: 10/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Latus, Willam Andrew Hull, England Status: Active Notified: 29/04/2021 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Latus Group Debtco Limited Status: Active Notified: 23/03/2023 Companies House Number: 14751982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Trivest Properties Limited Status: Active Notified: 22/04/2022 Companies House Number: 14062664 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latus Health LTD Status: Ceased Notified: 01/04/2022 Ceased: 17/04/2023 Companies House Number: 10559793 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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Trivest Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)