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Latis Star Limited

16856486

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 KNIGHTSBRIDGE, THIRD FLOOR, LONDON, SW1X 7LY
Incorporated 14/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Niyazi Albay

director · Since 14/11/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Shreen Rattan Gupta

director · Since 14/11/2025

COMPANY DIRECTOR

INDIAN · UNITED ARAB EMIRATES · Age 50

Also on 1 other board

Persons with Significant Control

Mr Niyazi Albay

Appoint directors

British · England · Age 52

25, Knightsbridge, Third Floor, London, SW1X 7LY

Notified 14/11/2025

Latis Development Limited

75–100% shares
75–100% votes
Appoint directors

25, Knightsbridge, London, SW1X 7LY

Reg: 16856043 · Uk · Limited

Notified 24/03/2026