Who owns CAN Y BAE HOTEL LIMITED?

In the current sources, CAN Y BAE HOTEL LIMITED is connected to Mr Munim Khan, Mr Munim Khan, Mr Javed Iqbal Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CAN Y BAE HOTEL LIMITED's risk level?

WhiteIntel flags CAN Y BAE HOTEL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAN Y BAE HOTEL LIMITED appear across sources?

CAN Y BAE HOTEL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CAN Y BAE HOTEL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 5
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-18
Legal form: ltd
Activity: 55100
Registered office: 10 Mostyn Crescent, Llandudno, Conwy, LL30 1AR, Wales

Low

Risk

CAN Y BAE HOTEL LIMITED is a ltd registered in GB, incorporated 2023-08-18 (active).

/03

Ownership & control

Owners / controllers

CAN Y BAE HOTEL LIMITED
- Mr Munim Khan· beneficial owner100%· via OpenOwnership
- Mr Munim Khan· beneficial owner87.5%· via ch_psc
- Mr Javed Iqbal Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15081265
Status: active
Type: ltd
Incorporated: 2023-08-18
Registered office: 10 Mostyn Crescent, Llandudno, Conwy, LL30 1AR, Wales
SIC: 55100

Officers · 1 active

KHAN, Javed Iqbal
director · British · appt 2025-12-03
KHAN, Momen Javed(resigned)
secretary · appt 2023-09-01
KHAN, Momen Javid(resigned)
director · British · appt 2023-12-01
KHAN, Momen Javed(resigned)
director · British · appt 2023-09-01
KHAN, Munim(resigned)
director · British · appt 2023-08-18

Beneficial owners · PSC · 1 current

●
Mr Javed Iqbal Khan
individual PSC · Wales · since 2026-04-01
75–100% shares
●
Mr Munim Khan
individual PSC · Wales · ceased 2026-04-01
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAN Y BAE HOTEL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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