Pan99 Limited
- Company number
- OE012872
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 12 Jan 2023
Registered office
Wattley Building Sr Corporate Services Limited, 2nd Floor
PO Box 63410, 160 Main Street,
Road Town, Tortola
PO Box 63410, 160 Main Street,
Road Town, Tortola
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ashima Sahni | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
9 Mar 2017 | 12 Feb 2024 |
| Pia Sahni | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
9 Mar 2017 | 30 Mar 2024 |
| Pia Sahni | Significant Influence Or Control Registered Overseas Entity | 5 Dec 2025 | |
| Navin Sahni | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
12 Feb 2024 | |
| Fast React Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
27 Apr 2017 | |
| Advent Infratech Private Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
9 Mar 2017 |