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Jméno	Latis Design LTD
Adresa	66 St. James's Street London SW1A 1NE
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.	20. květen 2019
Company Register Name	Latis Design Limited
Company No.	11910103 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	71111 Architectural activities 71112 Urban planning and landscape architectural activities 74100 specialised design activities 74909 Other professional, scientific and technical 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Latis Group Ltd Status: Active Notified: 12/12/2022 Companies House Number: 11901593 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Luck, Robert James Status: Ceased Notified: 28/03/2019 Ceased: 12/12/2022 Date of Birth: 08/1981 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Sweeting, Christian St John Status: Ceased Notified: 28/03/2019 Ceased: 12/12/2022 Date of Birth: 04/1968 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Jakisheva, Zhamilya Bishkek, Kyrgyzstan Status: Active Notified: 29/03/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Kyrgyz

Li, Shaolong Southampton, England Status: Active Notified: 29/03/2019 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Luck, Robert James London, England Status: Active Notified: 28/03/2019 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luo, Jianyan London, England Status: Active Notified: 29/03/2019 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

Sweeting, Christian London, England Status: Active Notified: 28/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeting, Christian St John London, England Status: Active Notified: 28/03/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Companies Controlled by This Company (1)

Gospacez (UK) LTD Status: Active Notified: 30/06/2023 Companies House Number: 14757192 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Latis Design LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (1)