CompaniesInTheUK

PAKWAY LIMITED

Company number 10049719 ·

Active

1 active / 5 ceased · persons with significant control

Mr Aditya K Maheshwari

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-17
Date of birth
January 1975
Nationality
American
Country of residence
United States

Avira Holding Dmcc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-12-17
Ceased on
2024-12-17
Correspondence address
3o-01-5636, Jewellery & Gemplex 3, Dmcc-Ph2-J&Gplexs, Dubai, United Arab Emirates
Legal form
Fzc
Place registered
Dmcc
Registration number
Dmcc200908
Country registered
United Arab Emirates

Avira Global Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2024-12-17
Correspondence address
3, Dublin Landings, North Wall Quay, Dublin, D01 C4e0, Ireland
Legal form
Limited Company
Place registered
Ireland
Registration number
759479
Country registered
Ireland

Mr Aditya Maheshwari

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-28
Ceased on
2024-03-28
Date of birth
January 1975
Nationality
American
Country of residence
United States
Correspondence address
321 Hovan Drive, Fort Wayne, In 46825, United States

Monji Mami

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-31
Ceased on
2022-01-14
Date of birth
April 1943
Nationality
French
Country of residence
Malta
Correspondence address
35, Rue Des Jeuneurs, 75008, Paris, France

Mr Jeffrey Brunskill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-05-31
Ceased on
2024-05-14
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 16, Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, DH4 5RJ, England