HINDUJA AUTO COMPONENTS LIMITED

Company number 06547673

4 persons with significant control / 0 statements

Hinduja Automotive Limited

• Correspondence address: 16 Charles Ii Street, 4th Floor, London, England, SW1Y 4QU
• Notified on: 6 April 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House, Cardiff
• Registration number: 00159177
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Machen Holding S.A.

• Correspondence address: 412f, Route D'Esch, Luxembourg L-2086, Luxembourg
• Notified on: 6 April 2016
• Governing law: Law Of Luxembourg
• Legal form: Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B-27-091
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Machen Development Corp.

• Correspondence address: Apartado 0823-01111, C/O Law Firm - Riera, Diaz & Asociados, Panama City, Panama
• Notified on: 6 April 2016
• Governing law: Provisions Of Law 32 Of 1927 Of The City Of Panama
• Legal form: Company
• Place registered: Registro Publico De Panama
• Registration number: 160152
• Incorporated in: Panama
• Nature of control: Ownership of shares – 75% or more

Amas Holding Spf

• Correspondence address: C/O Sgg Sa, 412f, Route D'Esch, L-2086, Luxembourg, Luxembourg
• Notified on: 6 April 2016
• Governing law: Law Of Luxembourg
• Legal form: Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B-22-573
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more