LATEP (SPV1) LIMITED
LATEP (SPV1) LIMITED is a private limited company registered in the United Kingdom, under 14302288, incorporated on 17 August 2022. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 3 years. Registered office address: W1G 8NS London, the United Kingdom. Directors include MR. ANKITH HITESH PATEL. Shareholders include LATEP CAPITAL LIMITED and LATEP JLM LTD, and 1 other. Associated with 16 related entities, including ENZO'S DEVELOPMENTS LATEP (SPV2) LIMITED, LATEP FUNDING 1 LTD, and WHITE CLIFF COURT 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 Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14302288 | 2026-06-01 | open_in_new |