---
title: "NEM PETROLEUM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb9686f-4d5d-5979-acaf-1de297e45ec4
json: https://whiteintel.dev/api/public/dossier/fbb9686f-4d5d-5979-acaf-1de297e45ec4
identifier: oo:GB-COH-01991715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEM PETROLEUM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01991715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbb9686f-4d5d-5979-acaf-1de297e45ec4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb9686f-4d5d-5979-acaf-1de297e45ec4  

## Ownership & control

### Owners / controllers

- **Mrs Shriyani Neminathan** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d446cb0-484e-5f22-a02b-1ffd90385adb
- **Mr Mahadevan Neminathan** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb04f068-1f73-583c-abbd-5e0f34e50b12
- **Mrs Shriyani Neminathan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/728be653-2ea3-4d37-8fb1-683726d389c2
- **Mr Mahadevan Neminathan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/208d1379-88ad-4fed-8656-ba29bcc7fc38

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

A **4-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:** `01991715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-02-20
- **Registered office:** 3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
- **SIC:** 47240, 47250, 47260, 47300

### Officers

- NEMINATHAN, Shriyani — secretary · British · appointed 1996-05-30
- NEMINATHAN, Mahadevan — director · British
- NEMINATHAN, Shriyani — director · British
- SRIDHARAN, Manjula — secretary · British · resigned 1996-05-30
- MAHADEVAN, Thanaluxchumy — director · Sri Lankan · resigned 1991-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Mahadevan Neminathan — 25–50% shares · individual PSC · United Kingdom — since 2017-07-02
- Mrs Shriyani Neminathan — 25–50% shares · individual PSC · United Kingdom — since 2017-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01991715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01991715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEM PETROLEUM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fbb9686f-4d5d-5979-acaf-1de297e45ec4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb9686f-4d5d-5979-acaf-1de297e45ec4._

_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"._