LATEP FUNDING 1 LTD
LATEP FUNDING 1 LTD is a private limited company registered in the United Kingdom, under 12895734, incorporated on 22 September 2020. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 5 years. Registered office address: W1G 8NS London, the United Kingdom. Directors include MR ANKITH HITESH PATEL. Sole shareholder is LATEP CAPITAL LIMITED. Associated with 20 related entities, including LATEP FUNDING 2 LIMITED, RIVERCROWN LATEP MANAGEMENT LTD, and ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITED. 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 Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 12895734 | 2026-06-01 | open_in_new |