LATEP VENTURES LTD

Company number 10697006 ·

Active

6 active / 1 ceased · persons with significant control

Latep Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-29
Correspondence address
A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07256089
Country registered
England

Latep Holdings Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-29
Correspondence address
A Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
07256089
Country registered
England And Wales

Barter And Trade Bti

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-29
Correspondence address
46 Rue De L’Equerre, 78290 Croissy Sur Seine, Paris, France
Legal form
Limited Company
Place registered
France
Registration number
381323294
Country registered
France

Mr Joel Andre Christian Tual

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-29
Date of birth
March 1962
Nationality
French
Country of residence
France
Correspondence address
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, England

Mr Ankith Patel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-29
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom

Mr Kunal Hitesh Patel

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-03-29
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
A, Melcombe Regis Court, 59 Weymouth Street, Marylebone, W1G 8NS, United Kingdom

Barter And Trade Bti

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-29
Ceased on
2017-03-29
Correspondence address
46 Rue De L’Equerre, 78290 Croissy Sur Seine, Paris, France
Legal form
Limited Company
Place registered
France
Registration number
381323294
Country registered
France