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Nom	Latch Ventures Limited
Adresse	1st Formations Ltd, 71-75 Shelton Street London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09803443 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	Hengeform Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Connelly, James Alexander Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Connelly, James Alexander Robert Covent Garden, London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Matthew Douglas Covent Garden, London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 02/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Flaxebay Limited Status: Active Notified: 17/09/2020 Companies House Number: 12857168 Nature of Control

Ownership of shares - 75% or more

Greenford Road Sutton Limited Status: Active Notified: 14/05/2021 Companies House Number: 13372459 Nature of Control

Ownership of shares - 75% or more

GB Selsdon Road Freehold Limited Status: Active Notified: 02/08/2021 Companies House Number: 13542298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Latch Ventures Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)