EUROREGISTRY
GB · Person with significant control
Sanjaey Mohanaraj
Sanjaey Mohanaraj is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Sanjaey Mohanaraj
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1996
- Significant control now
- 9 UK companies
- First notified
- 31 May 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sanjaey Mohanaraj's companies
- Sanjaey Mohanaraj owns 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: residential care activities for learning difficulties, mental health and substance abuse (4), buying and selling of own real estate (2) and business and domestic software development (1).
- Registered offices in New Malden (9).
- The companies were incorporated between 2022 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sanjaey Mohanaraj as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VALI CAPITAL LLP OC458963 · Limited Liability Partnership | Active | 27 November 2025 | New Malden | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up | 27 November 2025 |
| EQUITA COMMUNITY LIVING - REDWOOD MANOR LTD 16683056 · Private Limited Company | Active | 30 August 2025 | New Malden | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 August 2025 |
| EQUITA COMMUNITY LIVING - HAWTHORNE MANOR LTD 16658138 · Private Limited Company | Active | 18 August 2025 | New Malden | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 August 2025 |
| EQUITA COMMUNITY LIVING - STAFFORD HOUSE LTD 16658147 · Private Limited Company | Active | 18 August 2025 | New Malden | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 August 2025 |
| OCURA 360 LIMITED 16551606 · Private Limited Company | Active | 30 June 2025 | New Malden | Other information technology service activities; Data processing, hosting and related activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| AEVI REAL ESTATE GROUP LTD 14999878 · Private Limited Company | Active | 12 July 2023 | New Malden | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 July 2023 |
| JIFF LTD 14771233 · Private Limited Company | Active - Proposal to Strike off | 30 March 2023 | New Malden | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 March 2023 |
| EQUITA COMMUNITY LIVING LTD 14144486 · Private Limited Company | Active | 31 May 2022 | New Malden | Residential care activities for learning difficulties, mental health and substance abuse | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2022 |
| EQUITAS MEDICARE GROUP LTD 14144342 · Private Limited Company | Active | 31 May 2022 | New Malden | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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