---
title: "INFOASSET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb4680d-b14e-5314-baef-301b2c5786bf
json: https://whiteintel.dev/api/public/dossier/5eb4680d-b14e-5314-baef-301b2c5786bf
identifier: oo:GB-COH-04381383
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INFOASSET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04381383`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eb4680d-b14e-5314-baef-301b2c5786bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb4680d-b14e-5314-baef-301b2c5786bf  

## Ownership & control

### Owners / controllers

- **INTERICA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26e22ca1-e70e-560f-86cd-8f31ca82ac44
- **INTERICA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26e22ca1-e70e-560f-86cd-8f31ca82ac44

### UBO chain (walk to the ultimate owner)

A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04381383`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-26
- **Registered office:** Unit 5 Swan Business Park, Sandpit Road, Dartford, Kent, DA1 5ED, England
- **SIC:** 62090

### Officers

- BHAT, Surendra Shantharam — secretary · appointed 2026-05-14
- BHAT, Surendra Shantharam — director · American · appointed 2026-05-14
- GANDHI, Shikha — director · Canadian · appointed 2026-05-14
- ASHTON, Gareth — secretary · British · appointed 2011-08-08 · resigned 2014-03-31
- DRAKE, Jonathan — secretary · appointed 2020-02-22 · resigned 2021-07-15
- KNOWLES, John Christopher — secretary · British · appointed 2002-04-15 · resigned 2008-10-16
- TIDEMANN, Scott John — secretary · appointed 2021-07-15 · resigned 2026-05-14
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2002-02-26 · resigned 2002-02-26
- MACLAY MURRAY & SPENS LLP — corporate secretary · appointed 2008-10-16 · resigned 2014-03-31
- MH SECRETARIES LIMITED — corporate secretary · appointed 2014-05-02 · resigned 2020-02-22
- ASHTON, Gareth — director · British · appointed 2014-03-19 · resigned 2014-03-31
- BARTETTE, Pascal — director · French · appointed 2008-10-16 · resigned 2014-03-19
- BILLOWITS, John — director · Canadian · appointed 2020-02-22 · resigned 2020-09-30
- CLARK, David — director · British · appointed 2013-11-01 · resigned 2014-03-31
- CLARK, Richard Phillip Harley — director · British · appointed 2008-10-16 · resigned 2013-11-01
- ELMER, Graham — director · British · appointed 2015-07-01 · resigned 2016-12-31
- HARDY, Joseph — director · British · appointed 2002-04-12 · resigned 2008-10-16
- HUGHES, John Neil — director · British · appointed 2014-03-31 · resigned 2015-05-22
- JEPSON, Alan Eric — director · British · appointed 2002-04-15 · resigned 2005-02-28
- KENDALL, Simon Peter — director · British · appointed 2014-03-31 · resigned 2020-02-22

### Beneficial owners (Persons with Significant Control)

- [Interica Limited](https://whiteintel.dev/entity/26e22ca1-e70e-560f-86cd-8f31ca82ac44) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04381383
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04381383

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **INFOASSET LIMITED** — https://whiteintel.dev/entity/5eb4680d-b14e-5314-baef-301b2c5786bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INFOASSET LIMITED**. Human view: https://whiteintel.dev/entity/5eb4680d-b14e-5314-baef-301b2c5786bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb4680d-b14e-5314-baef-301b2c5786bf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._