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Nom	Latitude Investment Management LLP
Adresse	6 Arlington Street London SW1A 1RE
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.	29 juin 2016
Société Numéro de Registre	OC411255 Show on Companies House
Accounts	full last accounts made up to 30 avril 2023
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 (1)

Source: Companies House

Lait, Jonathan Frederick Status: Active Notified: 11/04/2016 Date of Birth: 04/1983 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

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Source: Companies House

Allison, Thomas Henry Randall London, England Status: Active Notified: 24/10/2016 Date of Birth: 10/1972 Role: Llp-Member Country of Residence: England Nationality: British

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Elkington, Jonathan Richard London, England Status: Active Notified: 24/10/2016 Date of Birth: 10/1978 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Hawtin, Joanna Jane Margaretta London, England Status: Active Notified: 24/10/2016 Date of Birth: 12/1980 Role: Llp-Member Country of Residence: England

Hutton Properties Limited, Tortola, Virgin Islands, British Status: Active Notified: 24/10/2016 Role: Llp-Member

Lait, Jonathan Frederick London, England Status: Active Notified: 11/04/2016 Date of Birth: 04/1983 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lait, Mariella London, England Status: Active Notified: 11/04/2016 Date of Birth: 03/1982 Role: Llp-Designated-Member Country of Residence: England

Lami, Massimiliano London, England Status: Active Notified: 24/10/2016 Date of Birth: 01/1970 Role: Llp-Member Country of Residence: England Nationality: British

Moore, Gordon James London, England Status: Active Notified: 24/10/2016 Date of Birth: 11/1966 Role: Llp-Member Country of Residence: England

Noortman, William Anthony Robert London, England Status: Active Notified: 24/10/2016 Date of Birth: 10/1981 Role: Llp-Member Country of Residence: Portugal Nationality: Dutch

The Simon Weinstock 1987 Settlement No1, London, England Status: Active Notified: 01/04/2020 Role: Llp-Member

Tmf Trust Labuan Limited, Brumby Centre Lot 42, Jalan Muhibbah, 87000 Lauan F.t, Malaysia, Status: Active Notified: 09/12/2019 Role: Llp-Member

Tufnell, Rosina Jane London, England Status: Active Notified: 24/10/2016 Date of Birth: 01/1964 Role: Llp-Member Country of Residence: England Nationality: British