VERIF·AI
Sign in Run a check
Home › Companies › Other information service activities n.e.c. › REEF GLOBAL LIMITED

REEF GLOBAL LIMITED

Active ·08573035 ·Private Limited Company ·Est. 17 June 2013
£350
Cash
1
Officers
Group
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3136 days overdue
Confirmed from Companies House data Period end 31 Dec 2016 · due 1 Oct 2017
Full analysis checks for REEF GLOBAL LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
Generated instantly from official filings and proprietary models.
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £99/mo · 30 Deep Dives Most popular
    £3.30 per report — the lowest rate
    Subscribe →
  2. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  3. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot — 31 December 2016

£350
Cash
201620152014
Cash£350£351£35,802
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number08573035
StatusActive
TypePrivate Limited Company
Incorporated17 June 2013
IndustryOther information service activities n.e.c.
SIC63990
AccountsGroup

📍 Registered Address

Unit 5C Covent Garden, London, The Piazza, London,
London
WC2E 8RA
England

👤 Directors & Officers (1)

MR ALEXIS JONAMA MULETDIRECTOR

🔑 Persons with Significant Control (3)

47-2770165 (UNITED STATES TAX IDENTIFICATION)75-100% shares
MR ARI OJALVO-ONER25-50% shares
MR UMUT TEKIN25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 7 subsidiaries 🔗 1 connected company
Ownership chain
47-2770165 (UNITED STATES TAX IDENTIFICATION)75-100% shares
REEF GLOBAL LIMITEDThis company
Subsidiaries controlled by REEF GLOBAL LIMITED
0864698075-100% shares REEF GLOBAL ASSETS AND SERVICES (UK) LTD75-100% shares REEF KITCHENS LIMITED75-100% shares REEF LONDON LIMITED75-100% shares RESTAURANTDIARY.COM LIMITED75-100% shares RESTAURANTDIARY.COM LIMITED75-100% shares RGL SUB LTD75-100% shares
Other companies sharing the same PSC
BUNS & BUNS LIMITEDvia MR ARI OJALVO-ONER
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on REEF GLOBAL LIMITED

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

✓ Free · magic link login · ✓ AI-powered · ✓ Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track REEF GLOBAL LIMITED
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.
Run full company check — £9