Name: ANERI EVENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANERI EVENTS LTD, Company, GB

Question 1

Who owns ANERI EVENTS LTD?

Accepted Answer

In the current sources, ANERI EVENTS LTD is connected to Mr Rajdeep Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANERI EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ANERI EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANERI EVENTS LTD appear across sources?

Accepted Answer

ANERI EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANERI EVENTS LTD

Ownership & control

Company profile· Companies House register

ANERI EVENTS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register