---
title: "TRIVERA GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f2408bc-a154-422d-b8b5-e095ed08d7c8
json: https://whiteintel.dev/api/public/dossier/8f2408bc-a154-422d-b8b5-e095ed08d7c8
identifier: gb-coh:16661240
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRIVERA GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16661240`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f2408bc-a154-422d-b8b5-e095ed08d7c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f2408bc-a154-422d-b8b5-e095ed08d7c8  

## Ownership & control

### Owners / controllers

- **Mr Ahmad Shurekh Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/031dc4b7-cee7-410b-8dfd-3c12c861e304

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16661240`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-20
- **Registered office:** 71-75 Shelton Street, London, WC2H 9JQ, England
- **SIC:** 47910, 47990, 55209, 82990

### Officers

- QURESHI, Ahmad Shurekh — director · Dutch · appointed 2025-08-20

### Beneficial owners (Persons with Significant Control)

- Mr Ahmad Shurekh Qureshi — 75–100% shares · individual PSC · England — since 2025-08-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16661240

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRIVERA GROUP LTD**. Human view: https://whiteintel.dev/entity/8f2408bc-a154-422d-b8b5-e095ed08d7c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f2408bc-a154-422d-b8b5-e095ed08d7c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._