LATEP CAPITAL LIMITED
LATEP CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 07250127, incorporated on 11 May 2010. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 16 years. Registered office address: W1G 8NS London, the United Kingdom. Directors include MR RISHI AMIN, MR. ANKITH HITESH PATEL, and MRS SMITA HITESH PATEL. Sole shareholder is LATEP HOLDINGS LIMITED. Associated with 20 related entities, including LATEP FUNDING 2 LIMITED, HORNBEAM MK LTD, and RIVERCROWN LATEP MANAGEMENT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
A MELCOMBE REGIS COURT
59 WEYMOUTH STREET
W1G 8NS LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07250127 | 2026-06-01 | open_in_new |