---
title: "SALTERS INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
json: https://whiteintel.dev/api/public/dossier/c30c4f88-3beb-5315-99ff-aa40bfd59f1e
identifier: oo:GB-COH-13393668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SALTERS INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13393668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c30c4f88-3beb-5315-99ff-aa40bfd59f1e  

## Ownership & control

### Owners / controllers

- **AKASEE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48
- **Mr Nadeem Naz** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb701ec5-00b6-571e-9b9f-91ce3c981e8e
- **Mr Nadeem Ahmad Naz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e70ce9c-ef1e-4b3c-ae8d-e36c6f144c42
- **AKASEE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48

### Holdings / subsidiaries

- **ORIAN INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c618743f-402b-53f5-91e0-2cdcfee28f7e
- **CRYSTALAY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84eb9fb2-4c02-50d2-b6b9-c6542557fd9c
- **AKASEE INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48
- **KAAL INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7
- **HAYTON INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8df9df93-b28b-5c4e-a648-c1c459135875
- **ORIAN INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c618743f-402b-53f5-91e0-2cdcfee28f7e
- **AKASEE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48
- **HAYTON INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8df9df93-b28b-5c4e-a648-c1c459135875
- **KAAL INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6877ef96-17d8-5ffe-8cd0-ffb3dc15bae7
- **CRYSTALAY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/84eb9fb2-4c02-50d2-b6b9-c6542557fd9c

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

A **10-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:** `13393668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-05-13
- **Registered office:** 7 Bell Yard, London, WC2A 2JR, England
- **SIC:** 68100

### Officers

- NAZ, Nadeem Ahmad — director · British · appointed 2021-05-13

### Beneficial owners (Persons with Significant Control)

- [Akasee Investments Limited](https://whiteintel.dev/entity/dd3185fc-2a45-5a01-8d4b-c4048e8aca48) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-25
- Mr Nadeem Ahmad Naz — 75–100% shares · individual PSC · England — since 2021-05-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13393668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13393668

## 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 **SALTERS INVESTMENT LIMITED** — https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALTERS INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/c30c4f88-3beb-5315-99ff-aa40bfd59f1e · Structured JSON: https://whiteintel.dev/api/public/dossier/c30c4f88-3beb-5315-99ff-aa40bfd59f1e._

_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"._