OpenCompanies

Latos Sovereignty Ai Ltd

Company number
16877105
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2025
Nature of business
Computer facilities management activities
Corporate group
Glennex Limited (24 companies)

Registered office

Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ

Previous names

  • Spot North East Ltd (until 7 Jul 2026)

Officers

NameRoleAppointedResigned
CARLIN, Matthew Steven Director 9 Jun 2026
CARLIN, Michael Gerard Director 27 Nov 2025

Control

NameNature of controlNotifiedCeased
Carlin Family Office Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2025

Connections

Owned by

Latos Sovereignty Ai Ltd → Carlin Family Office Ltd

Directors’ other companies

Companies at the same address

Data