---
title: "LATEP CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/531ce578-4702-51c8-bd7a-35dc8faae96d
json: https://whiteintel.dev/api/public/dossier/531ce578-4702-51c8-bd7a-35dc8faae96d
identifier: oo:GB-COH-07250127
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LATEP CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07250127`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/531ce578-4702-51c8-bd7a-35dc8faae96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/531ce578-4702-51c8-bd7a-35dc8faae96d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Latep Capital Limited** — source · `gb-coh:0725` — https://whiteintel.dev/entity/41f62e82-7104-463c-89e1-3fc02e53277b
- **Latep Capital Limited** — source · `gb-coh:7250127` — https://whiteintel.dev/entity/50d46544-15f4-4254-b330-aa0c71e109e5

## Ownership & control

### Owners / controllers

- **LATEP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a12f0344-7e67-50eb-a1c5-362ed6f2aebc
- **Latep Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b6616df-5adc-4e07-bbfe-0481dfff9478

### Holdings / subsidiaries

- **IRONHILL GLOBAL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/ae93279a-d3e6-5ac3-b451-ebc5b04d091b
- **ENZO'S DEVELOPMENTS LATEP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/02e2f211-bed0-5f5c-bf5a-fc0d1351096b
- **NEXUS RELATIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8b135c1d-894f-5992-bce5-05cac7fe9e51
- **LATEP (SPV3) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3dd36b24-f93a-539c-a213-f86c6c67b877
- **LATEP GLOBAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f580f56-b47e-5988-a94f-dd014b74c731
- **A.H.G. NORTH DORSET DEVELOPMENTS LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/87f5c698-4da3-5dfd-bf04-1a9d14572639
- **LATEP FUNDING 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1400b20b-5e30-5408-a6f2-8352a77e2ae8
- **A.H.G. BH13 LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/bbae9c09-3d70-5381-b204-bf9a4eb0d876
- **LATEP (SPV2) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/0a65b1a8-f604-5f88-b253-20148fda421a
- **ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8e667ec-5fd0-546f-9265-2190f7ab5112
- **LATEP JLM LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/5fa1e1b0-d20f-5b49-b6cf-d0e0c18b6e14
- **A.H.G. NORTH DORSET DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/87f5c698-4da3-5dfd-bf04-1a9d14572639

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07250127`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-11
- **Registered office:** A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS
- **SIC:** 64999

### Officers

- AMIN, Rishi — director · British · appointed 2018-12-01
- PATEL, Ankith Hitesh, Mr. — director · British · appointed 2016-02-02
- PATEL, Kunal Hitesh — director · British · appointed 2010-05-11
- PATEL, Smita Hitesh — director · British · appointed 2019-02-19
- LLOYD, Samuel George Alan — director · British · appointed 2010-05-11 · resigned 2010-05-11
- PATEL, Hitesh Arvind — director · British · appointed 2010-06-17 · resigned 2014-10-23

### Beneficial owners (Persons with Significant Control)

- [Latep Holdings Limited](https://whiteintel.dev/entity/7b6616df-5adc-4e07-bbfe-0481dfff9478) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07250127
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07250127

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LATEP CAPITAL LIMITED** — https://whiteintel.dev/entity/531ce578-4702-51c8-bd7a-35dc8faae96d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATEP CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/531ce578-4702-51c8-bd7a-35dc8faae96d · Structured JSON: https://whiteintel.dev/api/public/dossier/531ce578-4702-51c8-bd7a-35dc8faae96d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._