PANITEK POWER LIMITED

Company number 12865106

2 active persons with significant control / 0 active statements

Panitek Power Ag (Active)

• Correspondence address: 53 Josefstrasse, Zurich, Switzerland, 8005
• Notified on: 1 January 2022
• Governing law: Swiss
• Legal form: Limited Company
• Place registered: Commercial Register Zurich
• Registration number: 1202057
• Incorporated in: Switzerland
• 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

Dr. Pankaj Agarwal (Active)

• Correspondence address: 2a, The Quadrant, Epsom, Surrey, England, KT17 4RH
• Notified on: 15 September 2020
• Date of birth: June 1964
• Nationality: Indian
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Dr. Parag Vyas (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 15 September 2020
• Ceased on: 1 January 2022
• Date of birth: August 1970
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Rupert Charles Strachwitz (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 8 September 2020
• Ceased on: 15 September 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: Italy
• 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