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AMAS INVESTMENT & PROJECT SERVICES LIMITED
Person with Significant Control

AMAS INVESTMENT & PROJECT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameAMAS INVESTMENT & PROJECT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01426212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AMAS INVESTMENT & PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amas Investment & Project Services (Bvi) Limited
    Road Town
    Paseo State
    C/O Morgan & Morgan
    PO BOX 3149
    Virgin Islands, British
    		Apr 06, 2016
    Road Town
    Paseo State
    C/O Morgan & Morgan
    PO BOX 3149
    Virgin Islands, British
    		Yes
    Legal FormCompany
    Legal AuthorityBritish Virgin Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hinduja Suisse Holding Sa
    -
    Luxembourg
    -
    Luxembourg
    		Apr 06, 2016
    -
    Luxembourg
    -
    Luxembourg
    		Yes
    Legal FormCompany
    Legal AuthorityLuxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hinduja Bank (Switzerland) Limited
    Bis Place De La Fusterie
    Geneva
    3
    Geneva 1211
    Switzerland
    		Apr 06, 2016
    Bis Place De La Fusterie
    Geneva
    3
    Geneva 1211
    Switzerland
    		Yes
    Legal FormCompany
    Country RegisteredSwitzerland
    Legal AuthoritySwiss
    Place RegisteredRegister Of Commerce Geneva, Switzerland
    Registration NumberCh 660.0.293.978-8
    Search in Swiss Registry (Zefix)Hinduja Bank (Switzerland) Limited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Srichand Parmanand Hinduja
    Berwick Road
    WD6 4BQ Borehamwood
    22
    Hertordshire
    		Apr 06, 2016
    Berwick Road
    WD6 4BQ Borehamwood
    22
    Hertordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0