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Nom	Riaktor LTD
Adresse	67 Westow Street Upper Norwood SE19 3RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07354316 Show on Companies House
Noms Précédents	IAR Management Limited Amarant-Agro Limited
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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Source: 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 (2)

Source: Companies House

Katanka, Stephen Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shalay, Nestor Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2023 Date of Birth: 08/1949 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Katanka, Sharon Birna Stephensdottir London, England Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Icelandic

Kaye, Stephen Alan Upper Norwood, London, England Status: Active Notified: 22/05/2023 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Katanka, Stephen Alan Upper Norwood, England Status: Ceased Notified: 22/05/2023 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Accoil Recycling Limited Status: Active Notified: 29/04/2024 Companies House Number: 08913643 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 Burnt Mills Developments LTD Status: Active Notified: 11/02/2025 Companies House Number: 16243540 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

GB Claremont Property Group LTD Status: Active Notified: 27/03/2024 Companies House Number: 15597263 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 Fearless Developments SL LTD Status: Active Notified: 01/05/2025 Companies House Number: 16424619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Katama LTD Status: Active Notified: 24/02/2025 Companies House Number: 16271810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mattephen Forest LTD Status: Active Notified: 07/10/2024 Companies House Number: 16000614 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%

PRO-FIT Green Energy LTD Status: Active Notified: 01/07/2024 Companies House Number: 14403671 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 Southlands Road Developments LTD Status: Active Notified: 15/01/2024 Companies House Number: 14637164 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%

Vanacomm LTD Status: Active Notified: 27/08/2024 Companies House Number: 07131387 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%

Toutes les informations sur:

Riaktor LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)