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Jméno	Rivercrown Latep Management LTD
Adresa	A Melcombe Regis Court 59 Weymouth Street London W1G 8NS
VAT ID (DIČ)	no VAT ID available
Company No.	13489736 Show on Companies House
Accounts	dormant last accounts made up to 31. červenec 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Latep Holdings Limited Status: Active Notified: 02/07/2021 Companies House Number: 07256089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Patel, Ankith Hitesh London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Kunal Hitesh London, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Latep Funding 2 Limited Status: Ceased Notified: 26/07/2021 Ceased: 09/11/2023 Companies House Number: 13529682 Nature of Control