Anand Pershad Jaiswal
Anand Pershad Jaiswal — UAE company (icij:icijol-12148184). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Anand Pershad Jaiswal
- OAKBEY PROPERTIES LIMITED· shareholder of
- CLARINDA INVESTMENTS LIMITED· shareholder of
- AUTUMN SUN LIMITED· shareholder of
- COLUMBUS PROPERTY LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anand Pershad Jaiswal — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Anand Pershad Jaiswal is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Anand Pershad Jaiswal is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AUTUMN SUN LIMITEDAlso holds roles at 3 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Anand Pershad Jaiswalbeneficiary of
- CLARINDA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Investec Trustees (BVI) Limitedshareholder of
- COLUMBUS PROPERTY LTDAlso holds roles at 4 other companies
- THE BEARERshareholder of
- Salamanca Nominees (Jersey) Limitedshareholder of
- Salamanca Trustees (Jersey) Limitedshareholder of
- OAKBEY PROPERTIES LIMITEDAlso holds roles at 3 other companies
- INVESTEC TRUSTEES (JERSEY) LIMITEDshareholder of
- Investec Nominees (Jersey) Limitedshareholder of
- Anand Pershad Jaiswalbeneficiary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Anand Pershad Jaiswal?
- What is Anand Pershad Jaiswal's risk level?
- Where does Anand Pershad Jaiswal appear across sources?