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Nom

Latep Funding 2 Limited

Adresse
A Melcombe Regis Court
59 Weymouth Street
London
W1G 8NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13529682 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Rivercrown Latep Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Latep Capital Limited Status: Active Notified: 09/11/2023 Companies House Number: 07250127 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rivercrown Latep Management Limited Status: Ceased Notified: 26/07/2021 Ceased: 09/11/2023 Companies House Number: 13489736 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: 26/07/2021 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: 26/07/2021 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British