Who owns REEF FINANCIAL LTD?

In the current sources, REEF FINANCIAL LTD is connected to Mr David Victor Hatton, Mr David Victor Hatton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REEF FINANCIAL LTD's risk level?

WhiteIntel flags REEF FINANCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REEF FINANCIAL LTD appear across sources?

REEF FINANCIAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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REEF FINANCIAL LTD

Name: REEF FINANCIAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REEF FINANCIAL LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2006-04-19
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.
Registered office: SHAW WALLACE 43, MANCHESTER STREET, LONDON, W1U 7LP

REEF FINANCIAL LTD is a Private Limited Company registered in GB, incorporated 2006-04-19 (active).

Ownership & control

Owners / controllers

REEF FINANCIAL LTD
- Mr David Victor Hatton· beneficial owner75%· via OpenOwnership
- Mr David Victor Hatton· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr David Victor Hattonbeneficial owner 75%→REEF FINANCIAL LTD
1Mr David Victor Hattonbeneficial owner 62.5%→REEF FINANCIAL LTD

Activity timeline

31 Dec 2026Companies House
Accounts due
02 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
19 Apr 2006Companies House
Registered

Company profile· Companies House register

Company no.: 05785897
Status: Active
Type: Private Limited Company
Incorporated: 2006-04-19
Registered office: SHAW WALLACE 43, MANCHESTER STREET, LONDON, W1U 7LP
SIC: 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 66190 - Activities auxiliary to financial intermediation n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-02
Outstanding charges: 2

REEF FINANCIAL LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register