# Mr Shenbhaga Pandian Pandi

## Details

- **Born:** 7/1982
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Towards Agi Labs Limited](/company/17044820) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Feb 2026 |  |
| [Towards Agi Ventures Limited](/company/16538004) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2025 |  |
| [Reinsured.ai Ltd](/company/16268554) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Feb 2025 |  |
| [Agentsx Ltd](/company/16244586) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2025 |  |
| [10xconsultant.ai Ltd](/company/15850536) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jul 2024 |  |
| [Towards Agi Ltd](/company/15596638) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2024 |  |
| [Aadhya Ziva Limited](/company/14929462) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2023 |  |
| [Shark Stark Ltd](/company/14617118) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2023 |  |
| [Quantumics.ai Ltd](/company/12244448) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2020 |  |
| [Derisk360 Ltd](/company/11479866) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2018 |  |



## Possibly the same person

- [PANDI, Shenbhaga Pandian](/person/6338445) (1 appointment, 0 holdings)