AMAS INVESTMENT & PROJECT SERVICES LIMITED

Company number 01426212

1 person with significant control / 0 statements

Mr Srichand Parmanand Hinduja

• Correspondence address: 22 Berwick Road, Borehamwood, Hertordshire, WD6 4BQ
• Notified on: 6 April 2016
• Date of birth: November 1935
• Nationality: British
• Country of residence: England
• 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

Hinduja Suisse Holding Sa (Ceased)

• Correspondence address: -, -, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Governing law: Luxembourg
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more

Amas Investment & Project Services (Bvi) Limited (Ceased)

• Correspondence address: C/O Morgan & Morgan, Road Town, Paseo State, PO BOX 3149, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Governing law: British Virgin Islands
• Legal form: Company
• Nature of control: Ownership of shares – 75% or more

Hinduja Bank (Switzerland) Limited (Ceased)

• Correspondence address: 3 Bis Place De La Fusterie, Geneva, Geneva 1211, Switzerland
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Governing law: Swiss
• Legal form: Company
• Place registered: Register Of Commerce Geneva, Switzerland
• Registration number: Ch 660.0.293.978-8
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more