Who owns Mr Khalid Anis Qureshi?

No ownership or control links for Mr Khalid Anis Qureshi are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Khalid Anis Qureshi's risk level?

WhiteIntel flags Mr Khalid Anis Qureshi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Khalid Anis Qureshi appear across sources?

Mr Khalid Anis Qureshi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Khalid Anis Qureshi

Name: Mr Khalid Anis Qureshi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Khalid Anis Qureshi, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Khalid Anis Qureshi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Khalid Anis Qureshi
- SKILLS TRAINING ACADEMY OF LONDON LTD· beneficial owner100%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SKILLS TRAINING ACADEMY OF LONDON LTD

Mr Khurom Nahim Qureshibeneficial owner
Mr Khalid Anis Qureshibeneficial owner
Mr Khurom Nahim Qureshibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Khalid Anis Qureshi. 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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