- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
GOLD QUAY ASSETS LIMITED
GOLD QUAY ASSETS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08848990). UBO chain traced 4 hops, 2 owners, 6 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
- 2014-01-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 15 Canfield Place, London, NW6 3BT, United Kingdom
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.
- GOLD QUAY ASSETS LIMITED
- GOLD QUAY ASSETS 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 GOLD QUAY ASSETS LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- 08848990
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-16
- Registered office
- 15 Canfield Place, London, NW6 3BT, United Kingdom
- SIC
- 64209
People & control
8 parties · 4 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
- CHRISTODOULOU, Yiannakis Theophani
- director · British · appointed 2014-01-16 · Companies House
- CHRISTOU, Christopher
- director · British · appointed 2019-07-16 · Companies House
- Yianis Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 17 other companies- YIANIS MET LIMITEDbeneficial owner
- YIANIS HOMES LAM LIMITEDbeneficial owner
- COMMERCIAL STREET ASSETS LIMITEDbeneficial owner
- HADJIIOANNOU, Lambros
- director · British · appointed 2014-01-16 · resigned · Companies House
- HECTAGON ASSETS LIMITEDAlso holds roles at 2 other companies
- HECTAGON ASSETS 3 LIMITEDbeneficial owner
- HECTAGON INVESTMENTS LIMITEDbeneficial owner
- YIANIS DOCKLANDS HOTELS LIMITEDAlso holds roles at 3 other companies
- YIANIS DOCKLANDS HOTELS 2 LIMITEDbeneficial owner
- WIQ HOTEL CORPORATION LIMITEDbeneficial owner
- WEST INDIA QUAY (EASTERN) LIMITEDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GOLD QUAY ASSETS LIMITED?
- What is GOLD QUAY ASSETS LIMITED's risk level?
- Where does GOLD QUAY ASSETS LIMITED appear across sources?
Community intel
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