---
title: "SAL HOTELS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7
json: https://whiteintel.dev/api/public/dossier/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7
identifier: oo:GB-COH-04509842
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAL HOTELS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04509842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SAL HOTELS LIMITED** — GLEIF · `lei:213800O2VNLISIB5SD74` — https://whiteintel.dev/entity/251ad531-54bc-53f1-9779-a8b5403f268c

## Ownership & control

### Owners / controllers

- **WAAY ASSETS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb
- **KAS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a64d7946-f3d4-5f82-b886-773dbe436268
- **Mr Amit Kumar Basnet** (beneficial owner) — https://whiteintel.dev/entity/d84b8e73-8798-5c4e-a44f-65b8d50bfce2
- **WAAY ASSETS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb
- **Mr Amit Kumar Basnet** (beneficial owner) — https://whiteintel.dev/entity/63cc9a8c-6447-47cb-b139-42106bb3f55f
- **KAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a64d7946-f3d4-5f82-b886-773dbe436268

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04509842`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-13
- **Registered office:** 5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
- **SIC:** 55100

### Officers

- BASNET, Amit Kumar — director · Nepalese · appointed 2024-05-14
- KASSAM, Alykhan — secretary · British · appointed 2008-03-20 · resigned 2024-03-21
- KASSAM, Alykhan — secretary · British · appointed 2002-08-13 · resigned 2008-02-29
- ROBERTS, Tracy — secretary · British · appointed 2008-02-29 · resigned 2008-03-20
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-08-13 · resigned 2002-08-13
- BANDALI, Mumtaz Navroz Nurmohamed Darvesh — director · Canadian · appointed 2005-09-20 · resigned 2011-01-04
- BANDALI, Navroz Nurmohamed Darvesh — director · Canadian · appointed 2005-04-06 · resigned 2024-03-21
- BANDALLI, Anver Nurmohamed Darvesh — director · British · appointed 2005-04-06 · resigned 2005-09-20
- BASNET, Amit Kumar — director · Nepalese · appointed 2024-03-21 · resigned 2024-04-09
- BHANDARI, Vijay Singh — director · British · appointed 2024-03-21 · resigned 2025-05-20
- KASSAM, Alykhan — director · British · appointed 2002-08-13 · resigned 2024-03-21
- KASSAM, Azaan — director · British · appointed 2023-01-02 · resigned 2024-03-21
- KASSAM, Azaan — director · British · appointed 2023-01-01 · resigned 2023-01-01
- KASSAM, Karim Shiraz — director · British · appointed 2023-01-01 · resigned 2023-01-02
- KASSAM, Karim Shiraz — director · British · appointed 2002-08-13 · resigned 2023-01-01
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2002-08-13 · resigned 2002-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Amit Kumar Basnet — right to appoint and remove directors · individual PSC · United Kingdom — since 2024-05-15
- [Waay Assets Ltd](https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb) — 75–100% shares · corporate PSC · England — since 2024-03-21
- [Kas Holdings Limited](https://whiteintel.dev/entity/a64d7946-f3d4-5f82-b886-773dbe436268) — 75–100% shares · corporate PSC · England — ceased 2024-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04509842
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04509842

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SAL HOTELS LIMITED** — https://whiteintel.dev/entity/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAL HOTELS LIMITED**. Human view: https://whiteintel.dev/entity/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._