---
title: "WAAY ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb
json: https://whiteintel.dev/api/public/dossier/a2595370-0d10-583b-adcb-aa8adf1357bb
identifier: oo:GB-COH-14391296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAAY ASSETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14391296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2595370-0d10-583b-adcb-aa8adf1357bb  

## Ownership & control

### Owners / controllers

- **Mr Amit Kumar Basnet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7395e4d1-d611-454e-96a2-ee20e8fe50aa
- **Mr Vijay Singh Bhandari** (beneficial owner) — https://whiteintel.dev/entity/b5fa97c0-da6a-59f2-ae0b-07ce40614405
- **Mr Vijay Singh Bhandari** (beneficial owner) — https://whiteintel.dev/entity/3cce3fdf-87d5-4610-ab25-3bbf8cee827c

### Holdings / subsidiaries

- **SAL HOTELS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7
- **SAL HOTELS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25fb472e-ec7a-5d07-ad88-c18ebe95ceb7

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

A **3-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:** `14391296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-02
- **Registered office:** 5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £139,905 |
| Shareholder funds | £139,905 |
| Fixed assets | £18,798,756 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BASNET, Amit Kumar — director · Nepalese · appointed 2025-07-08
- BHANDARI, Vijay Singh — director · British · appointed 2022-10-02 · resigned 2025-07-08

### Beneficial owners (Persons with Significant Control)

- Mr Amit Kumar Basnet — 75–100% shares · individual PSC · United Kingdom — since 2023-06-01
- Mr Vijay Singh Bhandari — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2025-07-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14391296
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14391296/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14391296

## 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 **WAAY ASSETS LTD** — https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAAY ASSETS LTD**. Human view: https://whiteintel.dev/entity/a2595370-0d10-583b-adcb-aa8adf1357bb · Structured JSON: https://whiteintel.dev/api/public/dossier/a2595370-0d10-583b-adcb-aa8adf1357bb._

_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"._