- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LATEP VENTURES LTD
LATEP VENTURES LTD — active UK company, incorporated 2017 (oo:GB-COH-10697006). UBO chain traced 10 hops, 8 owners, 4 holdings, 3 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-03-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LATEP VENTURES LTD
- LATEP VENTURES LTD
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on LATEP VENTURES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10697006
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-29
- Registered office
- A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England
- SIC
- 82990
People & control
8 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Latep Holdings Limited
- corporate PSC · 25–50% shares · England · since 2017-03-29 · CH · PSC register
Also holds roles at 15 other companies- LATEP (SPV4) LTDbeneficial owner
- LATEP ALPHA LTDbeneficial owner
- LATEP CAPITAL LIMITEDbeneficial owner
- Mr Ankith Patel
- individual PSC · significant influence or control · United Kingdom · since 2017-03-29 · CH · PSC register
- PATEL, Ankith Hitesh, Mr.
- director · British · appointed 2017-03-29 · Companies House
- PATEL, Kunal Hitesh
- director · British · appointed 2017-03-29 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2017-03-29 · CH · PSC register
- TUAL, Joel Andre Christian
- director · French · appointed 2017-09-14 · Companies House
- individual PSC · 50–75% shares · England · since 2017-03-29 · CH · PSC register
- Barter And Trade Bti
- corporate PSC · 25–50% votes · France · ceased 2017-03-29 · CH · PSC register
- PAROBUS LTDAlso holds roles at 2 other companies
- Mr Troy Daniel Collinsbeneficial owner
- Mr Kunal Patelbeneficial owner
- SKH CAPITAL LIMITEDAlso holds roles at 5 other companies
- Ms Zahra Sadrudin Habib Nizarbeneficial owner
- Mr Zaheed Sadrudin Habib Nizarbeneficial owner
- Miss Kamilla Zaheed Nizarbeneficial owner
8 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATEP VENTURES LTD?
- What is LATEP VENTURES LTD's risk level?
- Where does LATEP VENTURES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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