Who owns INTERNATIONAL ASSETS & RESOURCES LIMITED?

In the current sources, INTERNATIONAL ASSETS & RESOURCES LIMITED is connected to Miss Lilja Katanka, Mr Jakob Agust Kaye, Mr Sean Thomas Austin, Miss Lilja Natasha Katanka, Mr Jakob Agust Kaye and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTERNATIONAL ASSETS & RESOURCES LIMITED's risk level?

WhiteIntel flags INTERNATIONAL ASSETS & RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTERNATIONAL ASSETS & RESOURCES LIMITED appear across sources?

INTERNATIONAL ASSETS & RESOURCES LIMITED 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: 2
Ownership hops held: 12

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

Legal entityLowActive

INTERNATIONAL ASSETS & RESOURCES LIMITED

Name: INTERNATIONAL ASSETS & RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTERNATIONAL ASSETS & RESOURCES LIMITED, Company, GB

INTERNATIONAL ASSETS & RESOURCES LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04056898). UBO chain traced 12 hops, 12 owners, 45 holdings, 14…

OO GB-COH-04056898Inc. 22 Aug 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-08-22
Legal form: ltd
Activity: 68100
Registered office: 67 Westow Street, Upper Norwood, London, SE19 3RW, England

/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

INTERNATIONAL ASSETS & RESOURCES LIMITED
- Miss Lilja Katanka· beneficial owner50%· via OpenOwnership
- Mr Jakob Agust Kaye· beneficial owner50%· via OpenOwnership
- Mr Sean Thomas Austin· beneficial owner100%· via OpenOwnership
- Miss Lilja Natasha Katanka· beneficial owner50%· via OpenOwnership
- Ms Sharon Birna Stephensdottir Katanka· beneficial owner50%· via OpenOwnership
- Miss Lilja Natasha Katanka· beneficial owner37.5%· via CH PSC
- Mr Jakob Agust Kaye· beneficial owner37.5%· via CH PSC
- Ms Sharon Birna Stephensdottir Katanka· beneficial owner37.5%· via CH PSC
- Miss Lilja Katanka· beneficial owner37.5%· via CH PSC
- Mr Sean Thomas Austin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

INTERNATIONAL ASSETS & RESOURCES LIMITED
- PRO-FIT GREEN ENERGY LTD· beneficial owner50%· via OpenOwnership
- WESTOW VIEW LTD· beneficial owner100%· via OpenOwnership
- IAR REAL ESTATE LTD· beneficial owner100%· via OpenOwnership
- WESTOW HILL PROPERTIES LIMITED· beneficial owner75%· via OpenOwnership
- PUTNEY BRIDGE ROAD DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership
- BEARDELL STREET DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- TOWERFIELD INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- SAYER METAL TRADING LTD· beneficial owner50%· via OpenOwnership
- ACCOIL RECYCLING LIMITED· beneficial owner50%· via OpenOwnership
- IAR PURFLEET LTD· beneficial owner100%· via OpenOwnership
- FOX HILL DEVELOPMENT RH LTD· beneficial owner50%· via OpenOwnership
- PARK ROAD INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- BENCHMARK INVESTMENTS LTD· beneficial owner50%· via OpenOwnership
- LEIFSGATA LIMITED· beneficial owner100%· via OpenOwnership
- VANACOMM LTD· beneficial owner50%· via OpenOwnership
- SHALILJAK LTD· beneficial owner100%· via OpenOwnership
- HILLROAD DEVELOPMENTS LTD· beneficial owner100%· via OpenOwnership
- MUDAKA REAL ESTATE LIMITED· beneficial owner100%· via OpenOwnership
- ACCORP TRADING LTD· beneficial owner50%· via OpenOwnership
- Sylvan Property Investments Ltd· beneficial owner87.5%· via CH PSC
- Gd Web Offset Ltd· beneficial owner37.5%· via CH PSC
- Ashville Investments Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedSTANDARD

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

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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.

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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

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04056898
Status: active
Type: ltd
Incorporated: 2000-08-22
Registered office: 67 Westow Street, Upper Norwood, London, SE19 3RW, England
SIC: 68100

/04

People & control

35 parties · 2 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, Stephen Alan
- director · British · appointed 2026-03-17 · Companies House
- director · British · appointed 2010-02-01 · resigned · Companies House
■
Riaktor Ltd
- corporate PSC · 75–100% shares · England · since 2026-08-12 · CH · PSC register
●
ACCOIL RECYCLING LIMITED
Also holds roles at 7 other companies
- RIAKTOR LTDbeneficial owner
- Mr Justin Charles Greenfieldbeneficial owner
- YIANNIMIZE GROUP LIMITEDbeneficial owner
●
ACCORP TRADING LTD
Also holds roles at 5 other companies
- Mr Simon Scottbeneficial owner
- Mrs Danella Kathleen Scottbeneficial owner
- PFL INVESTMENTS LTDbeneficial owner
●
Ashville Investments Limited
Also holds roles at 2 other companies
- Daniel Ashville Louisybeneficial owner
- ASHVILLE HOLDINGS LIMITEDbeneficial owner
●
AUSTIN, Sean Thomas
- director · British · appointed 2025-01-20 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-08-12 · CH · PSC register
●
AYLWARD, Laurence
- director · Australian · appointed 2000-09-01 · resigned · Companies House
●
BEARDELL STREET DEVELOPMENTS LTD
Also holds roles at 3 other companies
- BG FUNDING LIMITEDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
- SACUL INVESTMENTS LIMITEDbeneficial owner
●
BENCHMARK INVESTMENTS LTD
Also holds roles at 4 other companies
- BENCHMARK SCAFFOLDING LTDbeneficial owner
- Mr Robert John Westbeneficial owner
- DARK LIGHT INVESTMENTS LTDbeneficial owner
●
BESSICK, Maureen
- secretary · British · appointed 2003-02-11 · resigned · Companies House
●
BRIGHTON DIRECTOR LIMITED
- corporate nominee director · appointed 2000-08-22 · resigned · Companies House
●
BRIGHTON SECRETARY LIMITED
- corporate nominee secretary · appointed 2000-08-22 · resigned · Companies House
●
FOX HILL DEVELOPMENT RH LTD
Also holds roles at 4 other companies
- Mr Richard Hughesbeneficial owner
- RIAKTOR LTDbeneficial owner
- BUILDLINE DEVELOPMENTS LTDbeneficial owner
●
Gd Web Offset Ltd
Also holds roles at 3 other companies
- ADJUSTABLE POLYMERS LTDbeneficial owner
- Mr Jeremy Ian Springbeneficial owner
- Mr Paul Edward Mursellbeneficial owner
●
HILLROAD DEVELOPMENTS LTD
Also holds roles at 3 other companies
- MIDOBE GROUP LIMITEDbeneficial owner
- Mrs Maivor De Youngbeneficial owner
- Mr Matthew James Shutebeneficial owner
●
IAR REAL ESTATE LTD
Also holds roles at 12 other companies
- STG RESOURCES LTDbeneficial owner
- MUDAKA PROPERTIES LIMITEDbeneficial owner
- BEARDELL STREET DEVELOPMENTS LTDbeneficial owner
●
ISON, Sidney Brian
- director · British · appointed 2003-02-11 · resigned · Companies House
●
KATANKA, Lilja Natasha
- director · Icelandic · appointed 2011-10-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2023-04-17 · CH · PSC register
●
KAYE, Jakob Agust
- director · Icelandic · appointed 2011-10-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-01-16 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2023-04-17 · CH · PSC register
●
KAYE, Stephen Alan
- secretary · British · appointed 2006-05-15 · resigned · Companies House
●
LEIFSGATA LIMITED
Also holds roles at 17 other companies
- WESTOW VIEW LTDbeneficial owner
- SACUL INVESTMENTS LIMITEDbeneficial owner
- PROPERTY GROUP 33 LIMITEDbeneficial owner
●
Miss Lilja Katanka
- individual PSC · 25–50% shares · ceased 2025-01-16 · CH · PSC register
●
PARK ROAD INVESTMENTS LTD
Also holds roles at 3 other companies
- BG FUNDING LIMITEDbeneficial owner
- BENCEWELL PROPERTIES LTDbeneficial owner
- RI BRICKWORK AND CONSTRUCTION LIMITEDbeneficial owner
●
PRO-FIT GREEN ENERGY LTD
Also holds roles at 2 other companies
- Mr Stacey John Whitebeneficial owner
- RIAKTOR LTDbeneficial owner
●
PUTNEY BRIDGE ROAD DEVELOPMENTS LTD
Also holds roles at 4 other companies
- MANSION PARK PROPERTIES LTDbeneficial owner
- Centaur Fjarfesting Ehfbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
SAYER METAL TRADING LTD
Also holds roles at 2 other companies
- Mr Paul Mursellbeneficial owner
- Mr Stuart Thomas Sayerbeneficial owner
●
SHALILJAK LTD
Also holds roles at 3 other companies
- Mr Stephen Alan Katankabeneficial owner
- Mrs Yuliia Katankabeneficial owner
- RIAKTOR LTDbeneficial owner
●
SHERWEN, Trevor William
- director · British · appointed 2004-08-20 · resigned · Companies House
●
STEPHENSDOTTIR KATANKA, Sharon Birna
- director · Icelandic · appointed 2011-10-06 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-01-16 · CH · PSC register
●
Sylvan Property Investments Ltd
Also holds roles at 8 other companies
- BG FUNDING LIMITEDbeneficial owner
- STG APARTMENTS LTDbeneficial owner
- Mr Chrys Chrysostomoubeneficial owner
●
TOWERFIELD INVESTMENTS LTD
Also holds roles at 3 other companies
- Mr Paul Edward Mursellbeneficial owner
- John Christopher Sherwenbeneficial owner
- OBN INVESTMENTS LTDbeneficial owner
●
VANACOMM LTD
Also holds roles at 7 other companies
- Mr Paul Edward Mursellbeneficial owner
- RIAKTOR LTDbeneficial owner
- Mr Richard James Sandmanbeneficial owner
●
WESTOW HILL PROPERTIES LIMITED
Also holds roles at 4 other companies
- LYGON PROPERTY INVESTMENTS LTDbeneficial owner
- LEIFSGATA LIMITEDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
WESTOW VIEW LTD
Also holds roles at 5 other companies
- LEIFSGATA LIMITEDbeneficial owner
- SACUL INVESTMENTS LIMITEDbeneficial owner
- IAR REAL ESTATE LTDbeneficial owner
●
ZAKREVSKAYA, Helen
- secretary · Russian · appointed 2000-09-01 · resigned · Companies House

35 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INTERNATIONAL ASSETS & RESOURCES LIMITED?: In the current sources, INTERNATIONAL ASSETS & RESOURCES LIMITED is connected to Miss Lilja Katanka, Mr Jakob Agust Kaye, Mr Sean Thomas Austin, Miss Lilja Natasha Katanka, Mr Jakob Agust Kaye and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INTERNATIONAL ASSETS & RESOURCES LIMITED's risk level?: WhiteIntel flags INTERNATIONAL ASSETS & RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTERNATIONAL ASSETS & RESOURCES LIMITED appear across sources?: INTERNATIONAL ASSETS & RESOURCES 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 INTERNATIONAL ASSETS & RESOURCES 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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