Who owns SHALILJAK LTD?

In the current sources, SHALILJAK LTD is connected to Mr Stephen Alan Katanka, INTERNATIONAL ASSETS & RESOURCES LIMITED, Mrs Yuliia Katanka, Mr Stephen Alan Katanka, INTERNATIONAL ASSETS & RESOURCES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHALILJAK LTD's risk level?

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

Where does SHALILJAK LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 26

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

Legal entityLowActive

SHALILJAK LTD

Name: SHALILJAK LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHALILJAK LTD, Company, GB

SHALILJAK LTD — active UK company, incorporated 2005 (oo:GB-COH-05422868). UBO chain traced 26 hops, 7 owners, 7 officers, filed financials. Cited to 3…

OO GB-COH-05422868Inc. 12 Apr 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-04-12
Legal form: ltd
Activity: 68320
Registered office: 67 Westow Street, Upper Norwood, London, SE19 3RW

/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

SHALILJAK LTD
- Mr Stephen Alan Katanka· beneficial owner50%· via OpenOwnership
- INTERNATIONAL ASSETS & RESOURCES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Yuliia Katanka· beneficial owner50%· via OpenOwnership
- Mr Stephen Alan Katanka· beneficial owner37.5%· via CH PSC
- Mrs Yuliia Katanka· beneficial owner37.5%· via CH PSC
- RIAKTOR LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedSTANDARD

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SHALILJAK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
12 Apr 2005Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05422868
Status: active
Type: ltd
Incorporated: 2005-04-12
Registered office: 67 Westow Street, Upper Norwood, London, SE19 3RW
SIC: 68320

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£1,675
Net assets	£849,972
Cash	£2,773
Shareholder funds	£100
Current assets	£1,772,885
Employees	1

1 earlier yearSTANDARD

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Current assets

Period
Profit / (loss)
Net assets
Cash
Shareholder funds
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 parties · 3 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.

●
KATANKA, Sharon Birna Stephensdottir
- secretary · British · appointed 2005-04-12 · Companies House
- director · Icelandic · appointed 2011-10-06 · Companies House
●
KATANKA, Stephen Alan
- director · British · appointed 2005-04-12 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-12-11 · CH · PSC register
■
Riaktor Ltd
- corporate PSC · 75–100% shares · England · since 2024-12-01 · CH · PSC register
Also holds roles at 19 other companies
- ACCOIL RECYCLING LIMITEDbeneficial owner
- KATAMA LTDbeneficial owner
- BURNT MILLS DEVELOPMENTS LTDbeneficial owner
●
DOUGLAS NOMINEES LIMITED
- corporate nominee director · appointed 2005-04-12 · resigned · Companies House
■
International Assets & Resources Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-01 · CH · PSC register
Also holds roles at 26 other companies
- PRO-FIT GREEN ENERGY LTDbeneficial owner
- WESTOW VIEW LTDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
KATANKA, Lilja Natasha
- director · Icelandic · appointed 2011-10-06 · resigned · Companies House
●
KAYE, Jakob Agust Harry
- director · Icelandic · appointed 2011-10-06 · resigned · Companies House
●
M W DOUGLAS & COMPANY LIMITED
- corporate nominee secretary · appointed 2005-04-12 · resigned · Companies House
●
Mrs Yuliia Katanka
- individual PSC · 25–50% shares · England · ceased 2024-01-18 · CH · PSC register

9 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SHALILJAK LTD?: In the current sources, SHALILJAK LTD is connected to Mr Stephen Alan Katanka, INTERNATIONAL ASSETS & RESOURCES LIMITED, Mrs Yuliia Katanka, Mr Stephen Alan Katanka, INTERNATIONAL ASSETS & RESOURCES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHALILJAK LTD's risk level?: WhiteIntel flags SHALILJAK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHALILJAK LTD appear across sources?: SHALILJAK LTD 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 SHALILJAK LTD. 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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