Who owns SAL HOTELS LIMITED?

In the current sources, SAL HOTELS LIMITED is connected to WAAY ASSETS LTD, KAS HOLDINGS LIMITED, Mr Amit Kumar Basnet, WAAY ASSETS LTD, Mr Amit Kumar Basnet and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAL HOTELS LIMITED's risk level?

WhiteIntel flags SAL HOTELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAL HOTELS LIMITED appear across sources?

SAL HOTELS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 17
Resolved records: 1

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

Legal entityLowActive

SAL HOTELS LIMITED

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

SAL HOTELS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04509842). UBO chain traced 17 hops, 6 owners, 16 officers. Cited to 2 registries.

OO GB-COH-04509842Inc. 13 Aug 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-08-13
Legal form: ltd
Activity: 55100
Registered office: 5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

/02

Also appears in

GLEIF

SAL HOTELS LIMITEDGLEIF · lei:213800O2VNLISIB5SD74

The same real-world entity, resolved across sources.

/03

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

SAL HOTELS LIMITED
- WAAY ASSETS LTD· beneficial owner100%· via OpenOwnership
- KAS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Amit Kumar Basnet· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

17 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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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.

Everything we hold on SAL HOTELS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
Cross-source resolution & same-addressSTANDARD
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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

29 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
13 Aug 2002Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 04509842
Status: active
Type: ltd
Incorporated: 2002-08-13
Registered office: 5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
SIC: 55100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-29
Outstanding charges: 1

/07

People & control

13 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.

●
BASNET, Amit Kumar
- director · Nepalese · appointed 2024-05-14 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2024-05-15 · CH · PSC register
- director · Nepalese · appointed 2024-03-21 · resigned · Companies House
■
Waay Assets Ltd
- corporate PSC · 75–100% shares · England · since 2024-03-21 · CH · PSC register
Also holds roles at 2 other companies
- Mr Amit Kumar Basnetbeneficial owner
- Mr Vijay Singh Bhandaribeneficial owner
●
BANDALI, Mumtaz Navroz Nurmohamed Darvesh
- director · Canadian · appointed 2005-09-20 · resigned · Companies House
●
BANDALI, Navroz Nurmohamed Darvesh
- director · Canadian · appointed 2005-04-06 · resigned · Companies House
●
BANDALLI, Anver Nurmohamed Darvesh
- director · British · appointed 2005-04-06 · resigned · Companies House
●
BHANDARI, Vijay Singh
- director · British · appointed 2024-03-21 · resigned · Companies House
■
Kas Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2024-03-21 · CH · PSC register
Also holds roles at 4 other companies
- CRIMSON HOTELS LIMITEDbeneficial owner
- MILLCROFT MANAGEMENT LIMITEDbeneficial owner
- KAS NO.2 LIMITEDbeneficial owner
●
KASSAM, Alykhan
- secretary · British · appointed 2008-03-20 · resigned · Companies House
- secretary · British · appointed 2002-08-13 · resigned · Companies House
- director · British · appointed 2002-08-13 · resigned · Companies House
●
KASSAM, Azaan
- director · British · appointed 2023-01-02 · resigned · Companies House
- director · British · appointed 2023-01-01 · resigned · Companies House
●
KASSAM, Karim Shiraz
- director · British · appointed 2023-01-01 · resigned · Companies House
- director · British · appointed 2002-08-13 · resigned · Companies House
●
ROBERTS, Tracy
- secretary · British · appointed 2008-02-29 · resigned · Companies House
●
SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2002-08-13 · resigned · Companies House
●
SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-08-13 · resigned · Companies House

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

/08

Common questions

Who owns SAL HOTELS LIMITED?: In the current sources, SAL HOTELS LIMITED is connected to WAAY ASSETS LTD, KAS HOLDINGS LIMITED, Mr Amit Kumar Basnet, WAAY ASSETS LTD, Mr Amit Kumar Basnet and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SAL HOTELS LIMITED's risk level?: WhiteIntel flags SAL HOTELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SAL HOTELS LIMITED appear across sources?: SAL HOTELS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SAL HOTELS 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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