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Jméno	International Assets & Resources LTD
Adresa	67 Westow Street London SE19 3RW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. leden 2021
Company No.	04056898 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Austin, Sean Thomas Status: Active Notified: 16/01/2025 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Katanka, Lilja Status: Ceased Notified: 15/08/2024 Ceased: 16/01/2025 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Katanka, Lilja Natasha Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2023 Date of Birth: 11/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Kaye, Jakob Agust Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2023 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Kaye, Jakob Agust Status: Ceased Notified: 15/08/2024 Ceased: 16/01/2025 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Stephensdottir Katanka, Sharon Birna Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2025 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Austin, Sean Thomas London, England Status: Active Notified: 20/01/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Katanka, Stephen Alan Upper Norwood Status: Ceased Notified: 01/02/2010 Ceased: 20/01/2025 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephensdottir Katanka, Sharon Birna Upper Norwood Status: Ceased Notified: 06/10/2011 Ceased: 19/01/2024 Date of Birth: 12/1973 Occupation: Art Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic

Companies Controlled by This Company (10)

GB Accoil Property LTD Status: Active Notified: 02/08/2019 Companies House Number: 12136623 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Dearne Residential LTD Status: Active Notified: 26/02/2018 Companies House Number: 10571272 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB FOX Hill Development RH LTD Status: Active Notified: 25/05/2017 Companies House Number: 10789865 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB IAR Purfleet LTD Status: Active Notified: 08/08/2022 Companies House Number: 14283603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Paddock Gardens Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 07819448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shaliljak LTD Status: Active Notified: 18/01/2024 Companies House Number: 05422868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Stanford Novelle LTD Status: Active Notified: 15/03/2022 Companies House Number: 13976744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sylvan Property Investments LTD Status: Active Notified: 04/03/2024 Companies House Number: 15538927 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fenner Saunders Developments Limited Status: Ceased Notified: 08/05/2018 Ceased: 21/01/2019 Companies House Number: 10508508 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sayer Metal Trading LTD Status: Ceased Notified: 09/04/2018 Ceased: 20/05/2020 Companies House Number: 11300123 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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International Assets & Resources LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (10)