- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
LATEP CAPITAL LIMITED
LATEP CAPITAL LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07250127). UBO chain traced 4 hops, 2 owners, 24 holdings, 6 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-05-11
- Legal form
- ltd
- Activity
- 64999
- Registered office
- A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS
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 CAPITAL LIMITED
- LATEP CAPITAL LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 07250127
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-11
- Registered office
- A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS
- SIC
- 64999
People & control
17 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.
- AMIN, Rishi
- director · British · appointed 2018-12-01 · Companies House
- Latep Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 15 other companies- LATEP (SPV4) LTDbeneficial owner
- LATEP ALPHA LTDbeneficial owner
- LATEP VENTURES LTDbeneficial owner
- PATEL, Ankith Hitesh, Mr.
- director · British · appointed 2016-02-02 · Companies House
- PATEL, Kunal Hitesh
- director · British · appointed 2010-05-11 · Companies House
- PATEL, Smita Hitesh
- director · British · appointed 2019-02-19 · Companies House
- A.H.G. NORTH DORSET DEVELOPMENTS LTDAlso holds roles at 1 other company
- ADDIS HOMES GROUP LTDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITEDAlso holds roles at 3 other companies
- ENZO'S INVESTMENTS LIMITEDbeneficial owner
- LATEP HOLDINGS LIMITEDbeneficial owner
- CYSGOD YR EGLWYS LTDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP LIMITEDAlso holds roles at 1 other company
- ENZO'S INVESTMENTS LIMITEDbeneficial owner
- IRONHILL GLOBAL LTDAlso holds roles at 4 other companies
- Mr. Raymond Harold Colebeneficial owner
- Mr Andrew Spencer Thomasbeneficial owner
- Latep Capital Limitedbeneficial owner
- LATEP (SPV3) LIMITEDAlso holds roles at 4 other companies
- YAFFLE INVESTMENTS LIMITEDbeneficial owner
- Mr Stephen Clive Langford Gibbonsbeneficial owner
- Mr Jason Chenbeneficial owner
- LATEP FUNDING 2 LIMITEDAlso holds roles at 1 other company
- RIVERCROWN LATEP MANAGEMENT LTDbeneficial owner
- LATEP JLM LTDAlso holds roles at 3 other companies
- Jlm Sasbeneficial owner
- Mr Joel Andre Christian Tualbeneficial owner
- LATEP (SPV1) LIMITEDbeneficial owner
- LLOYD, Samuel George Alan
- director · British · appointed 2010-05-11 · resigned · Companies House
- PATEL, Hitesh Arvind
- director · British · appointed 2010-06-17 · resigned · Companies House
- WHITE CLIFF COURT LTDAlso holds roles at 2 other companies
- ENZO'S INVESTMENTS LIMITEDbeneficial owner
- LATEP HOLDINGS LIMITEDbeneficial owner
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATEP CAPITAL LIMITED?
- What is LATEP CAPITAL LIMITED's risk level?
- Where does LATEP CAPITAL LIMITED appear across sources?
Community intel
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