Who owns Mrs Shazia Anjum Rasheed Qureshi?

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

What is Mrs Shazia Anjum Rasheed Qureshi's risk level?

WhiteIntel flags Mrs Shazia Anjum Rasheed Qureshi as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Shazia Anjum Rasheed Qureshi appear across sources?

Mrs Shazia Anjum Rasheed Qureshi is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Shazia Anjum Rasheed Qureshi

Name: Mrs Shazia Anjum Rasheed Qureshi — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Shazia Anjum Rasheed 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

Mrs Shazia Anjum Rasheed Qureshi controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Shazia Anjum Rasheed Qureshi
- SHINE BRIGHT TUTORING TRADING AS KIP MCGRATH EDUCATION CENTRES LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

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.

SHINE BRIGHT TUTORING TRADING AS KIP MCGRATH EDUCATION CENTRES LIMITED

Mrs Shazia Anjum Rasheed Qureshibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Shazia Anjum Rasheed 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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