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Obchodní název	Latest Homes Limited
Obchodní jméno	Latest
Adresa	14-17 Manchester Street Brighton BN2 1TF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	5. červenec 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	18. září 2017
Company Register Name	Latest Homes Limited
Company Register Address	John Phillips & Co Ltd Business Park Great Blakeham IP6 0NL
Company No.	04142778 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	58142 Publishing of consumer and business journals and periodicals 58190 Other publishing activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mariani, Angioletta Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

Right to appoint and remove directors

Smith, William Alexander Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bonett, Paul Anthony Brighton, East Sussex Status: Active Notified: 01/02/2001 Date of Birth: 11/1952 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Mariani, Angioletta Claydon Business Park Gt. Blakenham, Ipswich, Suffolk, United Kingdom Status: Active Notified: 09/04/2002 Date of Birth: 04/1966 Occupation: Nhs Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, William Alexander Brighton Status: Active Notified: 17/01/2001 Date of Birth: 07/1949 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Latest Bars LTD Status: Ceased Notified: 06/07/2016 Ceased: 01/08/2021 Companies House Number: 06313042 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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Latest Homes Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)