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Coverage — measured
Sources fused
3
Ownership hops held
3

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

Legal entityLowActive

WAAY ASSETS LTD

WAAY ASSETS LTD — active UK company, incorporated 2022 (oo:GB-COH-14391296). UBO chain traced 3 hops, 3 owners, 2 holdings, 2 officers. Cited to 3 registries.

OO GB-COH-14391296Inc. 02 Oct 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-10-02
Legal form
ltd
Activity
68100, 68209
Registered office
5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
/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
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 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 WAAY ASSETS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history · same-address

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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

4 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
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14391296
Status
active
Type
ltd
Incorporated
2022-10-02
Registered office
5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
SIC
68100, 68209
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-06-27
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£139,905
Shareholder funds£139,905
Fixed assets£18,798,756
Employees0
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.

/06

People & control

3 parties · 1 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 2025-07-08 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-06-01 · CH · PSC register
  • BHANDARI, Vijay Singh
    • director · British · appointed 2022-10-02 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-07-08 · CH · PSC register
  • SAL HOTELS LIMITED
      Also holds roles at 2 other companies

    3 parties · 1 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns WAAY ASSETS LTD?
    In the current sources, WAAY ASSETS LTD is connected to Mr Amit Kumar Basnet, Mr Vijay Singh Bhandari, Mr Vijay Singh Bhandari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WAAY ASSETS LTD's risk level?
    WhiteIntel flags WAAY ASSETS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WAAY ASSETS LTD appear across sources?
    WAAY ASSETS 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 WAAY ASSETS 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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