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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

YIANIS DOCKLANDS HOTELS 1 LIMITED

YIANIS DOCKLANDS HOTELS 1 LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11934844). UBO chain traced 1 hop, 1 owner, 2 holdings, 4 officers. Cited…

OO GB-COH-11934844Inc. 09 Apr 2019ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2019-04-09
Legal form
ltd
Activity
55100
Registered office
15 Canfield Place, London, NW6 3BT, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for YIANIS DOCKLANDS HOTELS 1 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of YIANIS DOCKLANDS HOTELS 1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on YIANIS DOCKLANDS HOTELS 1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
11934844
Status
active
Type
ltd
Incorporated
2019-04-09
Registered office
15 Canfield Place, London, NW6 3BT, United Kingdom
SIC
55100
/04

People & control

6 parties · 4 current

Every 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.

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns YIANIS DOCKLANDS HOTELS 1 LIMITED?
In the current sources, YIANIS DOCKLANDS HOTELS 1 LIMITED is connected to Mr Yiannakis Theophani Christodoulou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YIANIS DOCKLANDS HOTELS 1 LIMITED's risk level?
WhiteIntel flags YIANIS DOCKLANDS HOTELS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YIANIS DOCKLANDS HOTELS 1 LIMITED appear across sources?
YIANIS DOCKLANDS HOTELS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YIANIS DOCKLANDS HOTELS 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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