EUROREGISTRY
GB · Person with significant control
Arumugam Packiri
Arumugam Packiri is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Arumugam Packiri
- Type
- Individual
- Nationality
- Malaysian
- Year of birth
- 1947
- Significant control now
- 8 UK companies
- First notified
- 31 July 1984
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Arumugam Packiri's companies
- Registered offices in City Of Panama (7) and Obarrio (1).
- The companies were incorporated between 2022 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Arumugam Packiri as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RED PANDA ASSETS SA OE010440 · Overseas Entity | Active | 29 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 12 November 2014 |
| JOROSH CORPORATION OE010088 · Overseas Entity | Active | 28 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 13 November 2012 |
| DAYLAN HOLDINGS INC OE010060 · Overseas Entity | Active | 23 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 22 March 2001 |
| BERIZA COMMODITIES SA OE009090 · Overseas Entity | Active | 21 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 27 January 1989 |
| HORUS DEVELOPMENT CORPORATION OE010085 · Overseas Entity | Active | 28 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 26 May 1988 |
| PALEMBANG PUBLICATIONS CORP OE010436 · Overseas Entity | Active | 29 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 1 September 1986 |
| GUARDEAGLE HOLDING SA OE010682 · Overseas Entity | Active | 3 January 2023 | Obarrio | — | Owns more than 25% of the shares | 7 May 1985 |
| FOURNOVA INVESTMENTS SA OE010047 · Overseas Entity | Active | 23 December 2022 | City Of Panama | — | Owns more than 25% of the shares | 31 July 1984 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of RED PANDA ASSETS SA today?
- Show me the current Companies House entry for RED PANDA ASSETS SA.
- Who are the directors of RED PANDA ASSETS SA?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.