CompaniesInTheUK

SJW ESTATES LIMITED

Company number OE022259 ·

Active

5 active / 1 ceased · persons with significant control

Dr Ananthinee Krishnan Tatparanandam

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2025-04-25
Date of birth
August 1969
Nationality
Malaysian
Correspondence address
18f 6750, Ayala Office, Tower Ayala Avenue, Makati City, 1226, Philippines

Indrani Krishnan Tatparanandam

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2025-04-25
Date of birth
May 1993
Nationality
French
Correspondence address
18f 6750, Ayala Office, Tower Ayala Avenue, Makati City, 1226, Philippines

Brahmal Vasudevan

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2025-04-25
Date of birth
October 1968
Nationality
Malaysian
Correspondence address
18f 6750, Ayala Office, Tower Ayala Avenue, Makati City, 1226, Philippines

Lim Ghee Keong

Individual beneficial owner Active

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2025-04-25
Date of birth
December 1967
Nationality
Malaysian
Correspondence address
18f 6750, Ayala Office, Tower Ayala Avenue, Makati City, 1226, Philippines

Panocean Management Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-06-02
Correspondence address
Anson Court, La Route Des Camps, St Martin, GY4 6AD, Guernsey
Legal form
Private Company Limited By Shares
Place registered
Guernsey Registry
Registration number
56231

The Estate Of Ananda Krishnan Tatparanandam

Individual beneficial owner Ceased

Nature of control

  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2014-06-02
Ceased on
2024-11-27
Date of birth
April 1938
Nationality
Malaysian
Correspondence address
Level 44, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia