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Nom	Latis Group LTD
Adresse	66 St. James's Street London SW1A 1NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2019
Company Register Name	Latis Group Limited
Société Numéro de Registre	11901593 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	71111 - Activités d'architecture 71112 - Activités d'architecture 74100 - Activités spécialisées de design 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	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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Source: 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

Luck, Robert Status: Active Notified: 15/03/2023 Date of Birth: 08/1981 Nature of Control

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

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

Sweeting, Christian St John Status: Active Notified: 23/03/2019 Date of Birth: 04/1968 Nature of Control

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

Luck, Robert James Status: Ceased Notified: 23/03/2019 Ceased: 12/12/2019 Date of Birth: 08/1981 Nature of Control

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

GB Seaway Holdings Ltd Status: Ceased Notified: 12/12/2019 Ceased: 15/03/2023 Companies House Number: 00000098 Nature of Control

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

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

Right to appoint and remove directors

Officers (6)

Source: Companies House

Elliott, Matthew London, England Status: Active Notified: 23/02/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Matthew Jim, Lord London, England Status: Active Notified: 23/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jopling, Nicholas Mark Fletcher London, England Status: Active Notified: 12/06/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Luck, Robert James London, England Status: Active Notified: 23/03/2019 Date of Birth: 08/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sweeting, Christian London, England Status: Active Notified: 23/03/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeting, Christian St John London, England Status: Active Notified: 23/03/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: British

Companies Controlled by This Company (4)

Hardwick & Hepburn LTD Status: Active Notified: 03/09/2021 Companies House Number: 08674026 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 as firm

Latis Design LTD Status: Active Notified: 12/12/2022 Companies House Number: 11910103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Latis Land LTD Status: Active Notified: 01/04/2019 Companies House Number: 06401884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Civic First PLC Status: Ceased Notified: 15/02/2023 Ceased: 06/03/2023 Companies House Number: 14665600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Latis Group LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (4)