# Mr Joney Joey Thanabalasingham

## Details

- **Born:** 7/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Jevra Pvt Limited](/company/SC836748) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Feb 2025 |  |
| [Annai Mary Private Limited](/company/SC790308) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Nov 2023 |  |
| [Jeya Aberdeen Limited](/company/SC536007) | ownership-of-shares-75-to-100-percent | 20 May 2016 |  |



## Possibly the same person

- [THANABALASINGHAM, Joney Joey](/person/5845870) (1 appointment, 0 holdings)
- [THANABALASINGHAM, Joney Joey](/person/6871079) (1 appointment, 0 holdings)