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Nom

Latep Funding 1 LTD

Adresse
A Melcombe Regis Court
59 Weymouth Street
London
W1G 8NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12895734 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Latep Capital Limited Status: Active Notified: 22/09/2020 Companies House Number: 07250127 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Patel, Ankith Hitesh 59 Weymouth Street, London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Kunal Hitesh 59 Weymouth Street, London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British