Who owns Vereeni Investments Limited?

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

What is Vereeni Investments Limited's risk level?

WhiteIntel flags Vereeni Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Vereeni Investments Limited appear across sources?

Vereeni Investments Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Vereeni Investments Limited

Name: Vereeni Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Vereeni Investments Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 6

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Key facts

Risk signal

Low

Risk

Vereeni Investments Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Vereeni Investments Limited
- HM UK OPERATIONS LIMITED· beneficial owner87.5%· via CH PSC
- ONE.IO MARKETS UK LIMITED· beneficial owner62.5%· via CH PSC
- ONE.IO GROUP LIMITED· beneficial owner62.5%· via CH PSC

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Directorship network

28 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.

HM UK OPERATIONS LIMITED

Mr Timothy John Heathbeneficial owner
Ms Liis Boltonbeneficial owner
Yolo Group Limitedbeneficial owner
Mr Timothy John Heathbeneficial owner

ONE.IO MARKETS UK LIMITED

Mr Einar Knobelbeneficial owner
Vereeni Investments Limitedbeneficial owner
CREDIS HOLDINGS LTDbeneficial owner
Mr Andrew Henry Cloverbeneficial owner
Aims Holdings Limitedbeneficial owner
ONE.IO GROUP LIMITEDbeneficial owner
AH CLOVER LTDbeneficial owner
Ah Clover Ltdbeneficial owner
Mr Timothy John Heathbeneficial owner
Mr Sean Henry Kiernanbeneficial owner
ONE.IO UK LIMITEDbeneficial owner
Mr Andrew Henry Cloverbeneficial owner

ONE.IO GROUP LIMITED

Mr Andrew Henry Cloverbeneficial owner
ONE.IO SERVICES LIMITEDbeneficial owner
Mr Timothy John Heathbeneficial owner
ONE.IO IP LIMITEDbeneficial owner
CREDIS HOLDINGS LTDbeneficial owner
ONE.IO MARKETS UK LIMITEDbeneficial owner
STACK MEDIA LTDbeneficial owner
AH CLOVER LTDbeneficial owner
AH CLOVER LTDbeneficial owner
AH CLOVER LTDbeneficial owner
Mr Timothy John Heathbeneficial owner
AH CLOVER LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Vereeni Investments Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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