- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LATEP HOLDINGS LIMITED
LATEP HOLDINGS LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07256089). UBO chain traced 2 hops, 2 owners, 20 holdings, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-05-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- A Melcombe Regis Court 59 Weymouth Street, Marylebone, 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 HOLDINGS LIMITED
- LATEP HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on LATEP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 07256089
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-17
- Registered office
- A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, W1G 8NS
- SIC
- 64209
People & control
18 parties · 3 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.
- PATEL, Ankith Hitesh, Mr.
- director · British · appointed 2010-05-17 · Companies House
- PATEL, Hitesh Arvind
- director · British · appointed 2020-09-15 · Companies House
- PATEL, Kunal Hitesh
- director · British · appointed 2010-05-17 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
- AMIN, Rishi
- director · British · appointed 2018-03-01 · resigned · Companies House
- BEDFORD SJ LTDAlso holds roles at 3 other companies
- OXFORD PROPERTY INVESTMENTS LTDbeneficial owner
- ENZO'S INVESTMENTS LIMITEDbeneficial owner
- LTP CAPITAL INVESTMENTS LTDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITEDAlso holds roles at 3 other companies
- LATEP CAPITAL LIMITEDbeneficial owner
- ENZO'S INVESTMENTS LIMITEDbeneficial owner
- CYSGOD YR EGLWYS LTDbeneficial owner
- HARLOW PROPERTY TRADING LTDAlso holds roles at 2 other companies
- SAVAGE GROUP OF COMPANIES LTDbeneficial owner
- Mr Michael Patrick Julesbeneficial owner
- LATEP CAPITAL LIMITEDAlso holds roles at 15 other companies
- IRONHILL GLOBAL LTDbeneficial owner
- ENZO'S DEVELOPMENTS LATEP LIMITEDbeneficial owner
- NEXUS RELATIONS LIMITEDbeneficial owner
- LATEP VENTURES LTDAlso holds roles at 6 other companies
- PAROBUS LTDbeneficial owner
- Mr Kunal Hitesh Patelbeneficial owner
- SKH CAPITAL LIMITEDbeneficial owner
- PATEL, Ankith
- secretary · appointed 2010-05-17 · resigned · Companies House
- PLECAS, Nikola, Mr.
- director · Serbia · appointed 2012-04-16 · resigned · Companies House
- POWYS PROJECT LTDAlso holds roles at 4 other companies
- SALUTE INVESTMENTS LIMITEDbeneficial owner
- Jlm Sasbeneficial owner
- Mr Joel Andre Christian Tualbeneficial owner
- RIVERCROWN LATEP MANAGEMENT LTDAlso holds roles at 1 other company
- LATEP FUNDING 2 LIMITEDbeneficial owner
- WHITE CLIFF COURT LTDAlso holds roles at 2 other companies
- LATEP CAPITAL LIMITEDbeneficial owner
- ENZO'S INVESTMENTS LIMITEDbeneficial owner
18 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LATEP HOLDINGS LIMITED?
- What is LATEP HOLDINGS LIMITED's risk level?
- Where does LATEP HOLDINGS LIMITED appear across sources?
Community intel
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