PAKWAY LIMITED

Company number 10049719

1 active person with significant control / 0 active statements

Mr Aditya Maheshwari (Active)

• Correspondence address: Unit 16, Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, England, DH4 5RJ
• Notified on: 17 December 2024
• Date of birth: January 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Avira Holding Dmcc (Ceased)

• Correspondence address: 3o-01-5636, Jewellery & Gemplex 3, Dmcc-Ph2-J&Gplexs, Dubai, United Arab Emirates
• Notified on: 17 December 2024
• Ceased on: 17 December 2024
• Governing law: Uae Law
• Legal form: Fzc
• Place registered: Dmcc
• Registration number: Dmcc200908
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Avira Global Limited (Ceased)

• Correspondence address: 3 Dublin Landings, North Wall Quay, Dublin, D01 C4e0, Ireland
• Notified on: 28 March 2024
• Ceased on: 17 December 2024
• Governing law: Irish Companies Act 2014
• Legal form: Limited Company
• Place registered: Ireland
• Registration number: 759479
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Aditya Maheshwari (Ceased)

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

Mr Jeffrey Brunskill (Ceased)

• Correspondence address: Unit 16, Cherry Way, Dubmire Industrial Estate, Houghton Le Spring, England, DH4 5RJ
• Notified on: 31 May 2016
• Ceased on: 14 May 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Monji Mami (Ceased)

• Correspondence address: 35 Rue Des Jeuneurs, 75008, Paris, France
• Notified on: 31 May 2016
• Ceased on: 14 January 2022
• Date of birth: April 1943
• Nationality: French
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors