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Jméno	Latus Group Debtco Limited
Adresa	Hull Sports Centre Chanterlands Avenue Hull HU5 4EF
VAT ID (DIČ)	no VAT ID available
Company No.	14751982 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Trivest Limited Status: Active Notified: 23/03/2023 Companies House Number: 13367673 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

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

Ewart, Graham Hull, England Status: Active Notified: 17/04/2023 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom 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 (1)

GB Latus Group Bidco Limited Status: Active Notified: 23/03/2023 Companies House Number: 14752321 Nature of Control