- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
REVERIE ESTATES 2 LIMITED
REVERIE ESTATES 2 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08313573). UBO chain traced 4 hops, 2 owners, 12 holdings, 4 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 15 Canfield Place, London, NW6 3BT, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REVERIE ESTATES 2 LIMITED
- REVERIE ESTATES 2 LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on REVERIE ESTATES 2 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08313573
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-30
- Registered office
- 15 Canfield Place, London, NW6 3BT, United Kingdom
- SIC
- 74990
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTODOULOU, Erini Theophani
- director · British · appointed 2026-02-01 · Companies House
- CHRISTOU, Christopher
- director · British · appointed 2012-11-30 · Companies House
- Reverie Estates 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Mr Yiannakis Christodouloubeneficial owner
- COMMERCIAL STREET ASSETS LIMITEDAlso holds roles at 1 other company
- YIANIS HOLDINGS LIMITEDbeneficial owner
- COWAN, Graham Michael
- director · British · appointed 2012-11-30 · resigned · Companies House
- HADJIIOANNOU, Lambros
- director · British · appointed 2016-02-12 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REVERIE ESTATES 2 LIMITED?
- What is REVERIE ESTATES 2 LIMITED's risk level?
- Where does REVERIE ESTATES 2 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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