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Nom	Latus Group Bidco Limited
Adresse	Hull Sports Centre Chanterlands Avenue Hull HU5 4EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14752321 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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

Officers (5)

Source: Companies House

Birkett, Alex Hull, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 05/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Birkett, Alex James Hull, United Kingdom Status: Active Notified: 22/05/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Latus, Jack William Hull, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 09/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Latus, Sam Peter Hull, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 10/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Latus, Willam Andrew Hull, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 06/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Latus Group (IDC) LTD Status: Active Notified: 17/04/2023 Companies House Number: 04819173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latus Group (UK) LTD Status: Active Notified: 17/04/2023 Companies House Number: 09990325 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: Active Notified: 17/04/2023 Companies House Number: 10559793 Nature of Control

Ownership of shares - 75% or more

GB OH Services Limited Status: Active Notified: 18/10/2024 Companies House Number: 04061633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Occupational Medicals Enterprise LTD Status: Active Notified: 17/04/2023 Companies House Number: 06221455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peritus Health Management Limited Status: Active Notified: 03/04/2025 Companies House Number: 05491540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sound Advice Health & Safety Limited Status: Active Notified: 17/04/2023 Companies House Number: 06290543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Latus Group Bidco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)