---
title: "LATEP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a12f0344-7e67-50eb-a1c5-362ed6f2aebc
json: https://whiteintel.dev/api/public/dossier/a12f0344-7e67-50eb-a1c5-362ed6f2aebc
identifier: oo:GB-COH-07256089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LATEP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07256089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a12f0344-7e67-50eb-a1c5-362ed6f2aebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a12f0344-7e67-50eb-a1c5-362ed6f2aebc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Latep Holdings Limited** — source · `gb-coh:7256089` — https://whiteintel.dev/entity/7b6616df-5adc-4e07-bbfe-0481dfff9478

## Ownership & control

### Owners / controllers

- **Mr Kunal Hitesh Patel** (beneficial owner) — 100% — https://whiteintel.dev/entity/202f11e6-1d4f-5a52-8647-d2bb771b7161
- **Mr Kunal Hitesh Patel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51fe4adf-32df-4cf8-afa3-87637781d2f7

### Holdings / subsidiaries

- **LATEP (SPV4) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/3e3e9312-aea3-57be-b4a2-ba560eca4962
- **LATEP ALPHA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/543f0e09-d922-5924-89cf-3e0fe3f4fdde
- **LATEP CAPITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/531ce578-4702-51c8-bd7a-35dc8faae96d
- **LATEP VENTURES LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f2f321d-8cf8-5e76-90cb-4eedf5c3f332
- **LATEP CONSTRUCTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5f55cb3-fb13-5c4d-bdaa-b9f21e9c51b7
- **LATEP ESTATES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/6391fd43-2b9b-56f8-88f0-aba1e9a06bee
- **HORNBEAM MK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b9577044-3fde-48e1-9b88-95dff7330a4a
- **LATEP ALPHA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/543f0e09-d922-5924-89cf-3e0fe3f4fdde
- **BEDFORD SJ LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eda24b73-40a6-5fff-8740-d9c544995477
- **LATEP CONSTRUCTION LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5f55cb3-fb13-5c4d-bdaa-b9f21e9c51b7
- **LATEP PROPERTY MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a34258b7-5262-58ee-a920-fee29ec75583
- **POWYS PROJECT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ae177805-65d3-5e5e-a2e5-fa594ed3020a

…and **8** 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 **2-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:** `07256089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-05-17
- **Registered office:** A Melcombe Regis Court 59 Weymouth Street, Marylebone, London, W1G 8NS
- **SIC:** 64209

### Officers

- PATEL, Ankith Hitesh, Mr. — director · British · appointed 2010-05-17
- PATEL, Hitesh Arvind — director · British · appointed 2020-09-15
- PATEL, Kunal Hitesh — director · British · appointed 2010-05-17
- PATEL, Ankith — secretary · appointed 2010-05-17 · resigned 2018-11-01
- AMIN, Rishi — director · British · appointed 2018-03-01 · resigned 2020-09-14
- PLECAS, Nikola, Mr. — director · Serbia · appointed 2012-04-16 · resigned 2014-02-18

### Beneficial owners (Persons with Significant Control)

- Mr Kunal Hitesh Patel — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07256089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07256089

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/a12f0344-7e67-50eb-a1c5-362ed6f2aebc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LATEP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/a12f0344-7e67-50eb-a1c5-362ed6f2aebc · Structured JSON: https://whiteintel.dev/api/public/dossier/a12f0344-7e67-50eb-a1c5-362ed6f2aebc._

_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"._