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Jméno	Latch Ventures Limited
Adresa	1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	09803443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68100 Buying and selling of own real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Hengeform 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Connelly, James Alexander Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Connelly, James Alexander Robert Covent Garden, London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Matthew Douglas Covent Garden, London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Flaxebay Limited Status: Active Notified: 17/09/2020 Companies House Number: 12857168 Nature of Control

Ownership of shares - 75% or more

Greenford Road Sutton Limited Status: Active Notified: 14/05/2021 Companies House Number: 13372459 Nature of Control

Ownership of shares - 75% or more

GB Selsdon Road Freehold Limited Status: Active Notified: 02/08/2021 Companies House Number: 13542298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Latch Ventures Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)