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PAN99 LIMITED
Active
OE012872 · incorporated 2023-01-12
PAN99 LIMITED is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012872; OpenRegistry canonical ID GB-OE012872-pan99-limited). Sophymarine's OpenRegistry indexes it as one of 162 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
WATTLEY BUILDING SR CORPORATE SERVICES LIMITED, 2ND FLOOR, PO BOX 63410, 160 MAIN STREET,, ROAD TOWN, TORTOLA, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-11 . Next confirmation statement due 2027-01-25 .
Persons with significant control PAN99 LIMITED has 4 persons with significant control on file:
Advent Infratech Private Limited (reg. 199884). Notified 2017-03-09. 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 Fast React Limited (reg. Ic20152133). Notified 2017-04-27. 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 Navin Sahni born 1968, Indian national. Notified 2024-02-12. 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 Pia Sahni born 1973, Indian national. Notified 2025-12-05. Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Ashima Sahni born 1967, Indian national. Notified 2017-03-09. Ceased 2024-02-12. 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 Pia Sahni born 1973, Indian national. Notified 2017-03-09. Ceased 2024-03-30. 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 (unnamed) . Notified 2023-01-12. Ceased 2024-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-11. (unnamed) . Notified 2024-01-11. Ceased 2025-01-11. (unnamed) . Notified 2025-01-11. Ceased 2026-01-11. (unnamed) . Notified 2025-01-11. Ceased 2026-01-11. Similar UK companies Other companies registered in Road Town, Tortola:
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