LATINE HOLDINGS LTD

Company number 13343901

2 active persons with significant control / 0 active statements

Mr Mohamed Amine Chadli (Active)

• Correspondence address: 9 Lancashire Court, London, England, W1S 1EY
• Notified on: 15 December 2023
• Date of birth: June 1984
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Nacer Chadli (Active)

• Correspondence address: 4 Op Der Haart, Wemperhardt, Luxembourg, L-9999
• Notified on: 22 July 2022
• Date of birth: August 1989
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Madness Hospitality Ltd (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 22 July 2022
• Ceased on: 27 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13716151
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bruce Philip Isaacs (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 19 April 2021
• Ceased on: 22 July 2022
• Date of birth: March 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors