Who owns LONDON VICTORIA HOTEL NO.2 LIMITED?

In the current sources, LONDON VICTORIA HOTEL NO.2 LIMITED is connected to LONDON VICTORIA HOTEL LIMITED, LONDON VICTORIA HOTEL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LONDON VICTORIA HOTEL NO.2 LIMITED's risk level?

WhiteIntel flags LONDON VICTORIA HOTEL NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LONDON VICTORIA HOTEL NO.2 LIMITED appear across sources?

LONDON VICTORIA HOTEL NO.2 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: 25
Resolved records: 1

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

Legal entityLowActive

LONDON VICTORIA HOTEL NO.2 LIMITED

Name: LONDON VICTORIA HOTEL NO.2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LONDON VICTORIA HOTEL NO.2 LIMITED, Company, GB

LONDON VICTORIA HOTEL NO.2 LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03255050). UBO chain traced 25 hops, 2 owners, 15 officers. Cited to 2…

OO GB-COH-03255050Inc. 20 Sept 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-09-20
Legal form: ltd
Activity: 55100
Registered office: 144-146 King's Cross Road, London, Greater London, WC1X 9DU, England

/02

Also appears in

GLEIF

LONDON VICTORIA HOTEL NO.2 LIMITEDGLEIF · lei:2138006HMB227D2SLR98

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

LONDON VICTORIA HOTEL NO.2 LIMITED
- LONDON VICTORIA HOTEL LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LONDON VICTORIA HOTEL NO.2 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 03255050
Status: active
Type: ltd
Incorporated: 1996-09-20
Registered office: 144-146 King's Cross Road, London, Greater London, WC1X 9DU, England
SIC: 55100

/05

People & control

14 parties · 4 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.

●
BANDALI, Navroz Nurmohamed Darvesh
- director · Canadian · appointed 2011-10-10 · Companies House
●
KASSAM, Alykhan
- secretary · appointed 2011-10-10 · Companies House
- director · British · appointed 2011-10-10 · Companies House
●
KASSAM, Azaan Alykhan
- director · British · appointed 2023-01-02 · Companies House
■
London Victoria Hotel Limited
- corporate PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
Also holds roles at 4 other companies
- KAS NO.6 LIMITEDbeneficial owner
- Mr Alykhan Kassambeneficial owner
- Mr Karim Shiraz Kassambeneficial owner
●
BLAXLAND, Simon Thomas
- director · British · appointed 1996-09-20 · resigned · Companies House
●
CHECOURY, Yves
- secretary · French · appointed 1996-09-20 · resigned · Companies House
- director · French · appointed 1996-09-20 · resigned · Companies House
●
CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 2004-08-25 · resigned · Companies House
●
COLLYER, Brian Charles
- director · Canadian · appointed 2004-07-22 · resigned · Companies House
●
ILLA RUIZ, Francisco Javier
- director · Spanish · appointed 2004-08-25 · resigned · Companies House
●
KASSAM, Azaan
- director · British · appointed 2023-01-16 · resigned · Companies House
●
KASSAM, Karim Shiraz
- director · British · appointed 2011-10-10 · resigned · Companies House
●
KINGSFORD STACEY TRUSTEES
- corporate secretary · appointed 2004-11-15 · resigned · Companies House
●
KLINGHER, Michael
- director · American · appointed 2002-04-16 · resigned · Companies House
●
VOUTSINAS, Christopher
- director · Canadian · appointed 2000-12-12 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LONDON VICTORIA HOTEL NO.2 LIMITED?: In the current sources, LONDON VICTORIA HOTEL NO.2 LIMITED is connected to LONDON VICTORIA HOTEL LIMITED, LONDON VICTORIA HOTEL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LONDON VICTORIA HOTEL NO.2 LIMITED's risk level?: WhiteIntel flags LONDON VICTORIA HOTEL NO.2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LONDON VICTORIA HOTEL NO.2 LIMITED appear across sources?: LONDON VICTORIA HOTEL NO.2 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 LONDON VICTORIA HOTEL NO.2 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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