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Jméno	Latep Ventures Limited
Adresa	Flat A Melcombe Regis Cour 59 Weymouth Street London Greater London W1G 8NS
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.	6. srpen 2018
Company Register Name	Latep Ventures LTD
Company No.	10697006 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Latep Ventures Limited \| Latep Ventures Latep Estates LTD
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 (4)

Source: Companies House

GB Barter And Trade Bti Status: Active Notified: 29/03/2017 Companies House Number: 381323294 Nature of Control

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

GB Latep Holdings Limited Status: Active Notified: 29/03/2017 Companies House Number: 07256089 Nature of Control

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

Patel, Ankith Status: Active Notified: 29/03/2017 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Patel, Kunal Hitesh Status: Active Notified: 29/03/2017 Date of Birth: 02/1988 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Patel, Ankith Marylebone, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Kunal Hitesh Marylebone, United Kingdom Status: Active Notified: 29/03/2017 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tual, Joel Andre Christian Marylebone, England Status: Active Notified: 14/09/2017 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (2)

Parobus LTD Status: Ceased Notified: 24/09/2018 Ceased: 13/10/2020 Companies House Number: 11009039 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB SKH Capital Limited Status: Ceased Notified: 31/08/2018 Ceased: 19/10/2021 Companies House Number: 07783075 Nature of Control

Ownership of shares - 75% or more

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

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Latep Ventures Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (2)