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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLowActive

SALTAS LTD

SALTAS LTD — active UK company, incorporated 2021 (oo:GB-COH-13691475). UBO chain traced 4 hops, 4 owners, 3 officers, filed financials. Cited to 3…

OO GB-COH-13691475Inc. 20 Oct 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-10-20
Legal form
ltd
Activity
68209
Registered office
38 Harold Road, London, E11 4QY, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 SALTAS 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
  • Re-download for 90 days

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

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
13691475
Status
active
Type
ltd
Incorporated
2021-10-20
Registered office
38 Harold Road, London, E11 4QY, England
SIC
68209
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-11-02
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£69,224
Shareholder funds£69,224
Fixed assets£643,623
Current assets£23,534
Employees1
1 earlier yearSTANDARD

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

3 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.

  • PATEL, Asrafhusein Yakub
    • director · British · appointed 2024-10-18 · Companies House
  • UMERJI, Shanaullah
    • director · British · appointed 2021-10-20 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-10-20 · CH · PSC register
  • UMERJI, Tasnimbanu Shanaullah
    • director · British · appointed 2021-10-20 · Companies House
    • individual PSC · 25–50% shares · England · since 2021-10-20 · CH · PSC register

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

/06

Common questions

Who owns SALTAS LTD?
In the current sources, SALTAS LTD is connected to Mr Shanaullah Umerji, Mrs Tasnimbanu Shanaullah Umerji, Mr Shanaullah Umerji, Mrs Tasnimbanu Shanaullah Umerji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SALTAS LTD's risk level?
WhiteIntel flags SALTAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SALTAS LTD appear across sources?
SALTAS 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 SALTAS 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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