EUROREGISTRY
GB · Person with significant control
Shenbhaga Pandian Pandi
Shenbhaga Pandian Pandi is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Shenbhaga Pandian Pandi
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1982
- Significant control now
- 10 UK companies
- First notified
- 24 July 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Shenbhaga Pandian Pandi's companies
- Shenbhaga Pandian Pandi owns 75% or more of the shares in 9 of the 10 companies listed below.
- Main lines of business: information technology consultancy activities (5), management consultancy activities other than financial management (2) and other information service activities n.e.c. (2).
- Registered offices in Barnet (5), Edgware (4) and London (1).
- The companies were incorporated between 2018 and 2026.
- One of the companies also lists other people or companies with significant control.
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 Shenbhaga Pandian Pandi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TOWARDS AGI LABS LIMITED 17044820 · Private Limited Company | Active - Proposal to Strike off | 20 February 2026 | Barnet | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 February 2026 |
| TOWARDS AGI VENTURES LIMITED 16538004 · Private Limited Company | Active | 24 June 2025 | Edgware | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 June 2025 |
| REINSURED.AI LTD 16268554 · Private Limited Company | Active | 21 February 2025 | Barnet | Activities of insurance agents and brokers | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 February 2025 |
| AGENTSX LTD 16244586 · Private Limited Company | Active - Proposal to Strike off | 11 February 2025 | Barnet | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 February 2025 |
| 10XCONSULTANT.AI LTD 15850536 · Private Limited Company | Active - Proposal to Strike off | 22 July 2024 | Barnet | Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 July 2024 |
| TOWARDS AGI LTD 15596638 · Private Limited Company | Active | 27 March 2024 | London | Information technology consultancy activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 March 2024 |
| AADHYA ZIVA LIMITED 14929462 · Private Limited Company | Active | 12 June 2023 | Barnet | Retail sale via mail order houses or via Internet; Book publishing; Other publishing activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2023 |
| SHARK STARK LTD 14617118 · Private Limited Company | Active | 25 January 2023 | Edgware | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2023 |
| QUANTUMICS.AI LTD 12244448 · Private Limited Company | Active | 4 October 2019 | Edgware | Other software publishing; Information technology consultancy activities; Data processing, hosting and related activities; Other information service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2020 |
| DERISK360 LTD 11479866 · Private Limited Company | Active | 24 July 2018 | Edgware | Information technology consultancy activities; Other information service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 July 2018 |
Connections
Others with significant control of these companies
- Ammupriya MunusamyDERISK360 LTD
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 TOWARDS AGI LABS LIMITED today?
- Show me the current Companies House entry for TOWARDS AGI LABS LIMITED.
- Who are the directors of TOWARDS AGI LABS LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.