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Nom	Latep Holdings Limited
Adresse	A Melcombe Regis Court 59 Weymouth Street Marylebone London W1G 8NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07256089 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
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

Patel, Kunal Hitesh Status: Active Notified: 06/04/2016 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Patel, Ankith Stanmore, Middlesex Status: Active Notified: 17/05/2010 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Hitesh Arvind Marylebone, London Status: Active Notified: 15/09/2020 Date of Birth: 01/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Kunal Hitesh Stanmore, Middlesex Status: Active Notified: 17/05/2010 Date of Birth: 02/1988 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bedford SJ LTD Status: Active Notified: 07/07/2022 Companies House Number: 13425939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hornbeam MK LTD Status: Active Notified: 28/04/2022 Companies House Number: 14075773 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 Latep (SPV4) LTD Status: Active Notified: 23/02/2024 Companies House Number: 15517514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Latep Alpha LTD Status: Active Notified: 04/03/2020 Companies House Number: 12496781 Nature of Control

Ownership of shares - 75% or more

GB Latep Construction LTD Status: Active Notified: 02/07/2020 Companies House Number: 12713848 Nature of Control

Ownership of shares - 75% or more

Latep Estates Limited Status: Active Notified: 04/11/2019 Companies House Number: 11659143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Latep Ventures LTD Status: Active Notified: 29/03/2017 Companies House Number: 10697006 Nature of Control

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

GB Rivercrown Latep Management LTD Status: Active Notified: 02/07/2021 Companies House Number: 13489736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vita Solvo Limited Status: Active Notified: 06/04/2016 Companies House Number: 08251204 Nature of Control

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

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Latep Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (9)