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Nom D'Entreprise	Latis Homes Limited
Marque	Latis Homesltd
Adresse	14 Great James Street London Greater London WC1N 3DP
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.	10 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.	3 novembre 2020
Company Register Name	Latis Homes Limited
Company Register Address	66 St. James's Street London SW1A 1NE
Société Numéro de Registre	07620321 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Latis Homes Limited Ebor Properties Limited
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 (2)

Source: Companies House

Luck, Robert James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1981 Nature of Control

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Pattni, Krishan Kiritkant Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1982 Nature of Control

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Officers (4)

Source: Companies House

Edwards, Robin Warwick London, England Status: Active Notified: 14/10/2011 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Luck, Robert James London, England Status: Active Notified: 02/11/2011 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Luck, Robert James London, England Status: Active Notified: 02/11/2011 Role: Secretary

Pattni, Krishan Kiritkant London, England Status: Active Notified: 02/11/2011 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: England Nationality: British

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Latis Homes Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)