Ms Aneri Kothari
Ms Aneri Kothari — US person (oo-person:GB-COH-PER-11132584-03b98KG8fdG0iRrhwKQ26Q-8k_A). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Control & directorships
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.
None in current sources.
- Ms Aneri Kothari
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Aneri Kothari — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ms Aneri Kothari is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ms Aneri Kothari is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- LIGHTSPEED VENTURES LTDAlso holds roles at 9 other companies
- Mr Sanay Tushar Shahbeneficial owner
- OTTEWILL SILVERSMITHS & JEWELLERS LTDbeneficial owner
- Mr Shonit Shahbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ms Aneri Kothari?
- What is Ms Aneri Kothari's risk level?
- Where does Ms Aneri Kothari appear across sources?