Who owns SHUBAANAN & CO LTD?

In the current sources, SHUBAANAN & CO LTD is connected to Mr Kesavan Manotheethan, Mr Kesavan Manotheethan, Mrs Meenambikai Jegasothy, Dr Murugesampillai Jegasothy, Dr Murugesampillai Jegasothy and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHUBAANAN & CO LTD's risk level?

WhiteIntel flags SHUBAANAN & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHUBAANAN & CO LTD appear across sources?

SHUBAANAN & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SHUBAANAN & CO LTD

Name: SHUBAANAN & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHUBAANAN & CO LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2011-01-12
Legal form: ltd
Activity: 86210
Registered office: 12 Lower Sand Hills, Long Ditton, Surbiton, Surrey, KT6 6RP

SHUBAANAN & CO LTD is a ltd registered in GB, incorporated 2011-01-12 (active).

Ownership & control

Owners / controllers

SHUBAANAN & CO LTD
- Mr Kesavan Manotheethan· beneficial owner50%· via OpenOwnership
- Mr Kesavan Manotheethan· beneficial owner50%· via OpenOwnership
- Mrs Meenambikai Jegasothy· beneficial owner50%· via OpenOwnership
- Dr Murugesampillai Jegasothy· beneficial owner50%· via OpenOwnership
- Dr Murugesampillai Jegasothy· beneficial owner· via ch_psc
- Mr Kesavan Manotheethan· beneficial owner37.5%· via ch_psc
- Mr Shubaanan Manotheethan· beneficial owner37.5%· via ch_psc
- Mr Kesavan Manotheethan· beneficial owner37.5%· via ch_psc
- Mrs Meenambikai Jegasothy· beneficial owner· via ch_psc
- Mrs Meenambikai Jegasothy· beneficial owner· via ch_psc
- Miss Shreeya Manotheethan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
12 Jan 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07489862
Status: active
Type: ltd
Incorporated: 2011-01-12
Registered office: 12 Lower Sand Hills, Long Ditton, Surbiton, Surrey, KT6 6RP
SIC: 86210

Officers · 3 active

JEGASOTHY, Meenambikai
secretary · appt 2011-01-12
JEGASOTHY, Manotheethan, Dr
director · British · appt 2011-01-12
JEGASOTHY, Meenambikai
director · British · appt 2011-01-12

Beneficial owners · PSC · 2 current

●
Mrs Meenambikai Jegasothy
individual PSC · since 2019-01-01
25–50% votes
●
Dr Murugesampillai Jegasothy
individual PSC · since 2016-09-01
25–50% votes
●
Mr Shubaanan Manotheethan
individual PSC · ceased 2026-03-23
25–50% shares
●
Miss Shreeya Manotheethan
individual PSC · ceased 2026-03-23
25–50% shares
●
Mr Kesavan Manotheethan
individual PSC · ceased 2025-01-01
25–50% shares
●
Mrs Meenambikai Jegasothy
individual PSC · ceased 2019-01-02
50–75% votes
●
Mr Kesavan Manotheethan
individual PSC · ceased 2019-01-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-04-06

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SHUBAANAN & CO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SHUBAANAN & CO LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House