Who owns Mrs Anchal Verma?

No ownership or control links for Mrs Anchal Verma are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Anchal Verma's risk level?

WhiteIntel flags Mrs Anchal Verma as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Anchal Verma appear across sources?

Mrs Anchal Verma is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Anchal Verma

Name: Mrs Anchal Verma — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Anchal Verma, 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

Mrs Anchal Verma controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Anchal Verma
- VERMA HOMES LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

VERMA HOMES LTD

Mr Vijit Kumar Vermabeneficial owner
Mrs Anchal Vermabeneficial owner
74-76 JUBILEE ST MANAGEMENT COMPANY LTDbeneficial owner
74-76 JUBILEE ST MANAGEMENT COMPANY LTDbeneficial owner
Mr Vijit Kumar Vermabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Anchal Verma. Notes are community-contributed leads, not verified facts.

Loading notes…