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Nom	Hinduja Automotive LTD
Adresse	1st Floor 12 Charles Ii Street London SW1Y 4QU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	00159177 Show on Companies House
Noms Précédents	Lrlih Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Amas Holding Spf Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Nature of Control

Ownership of shares - 75% or more

Hinduja, Dheeraj Gopichand Status: Ceased Notified: 07/04/2016 Ceased: 01/09/2022 Date of Birth: 07/1971 Nature of Control

Significant influence or control

GB Machen Development Corp. Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Companies House Number: 00160152 Nature of Control

Ownership of shares - 75% or more

GB Machen Holding Sa Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Alapont, Jose Maria 1st Floor, London, England Status: Active Notified: 07/11/2014 Date of Birth: 09/1950 Occupation: None Role: Director Country of Residence: England Nationality: Spanish

Hinduja, Dheeraj Gopichand 1st Floor, London, England Status: Active Notified: 23/10/1998 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinduja, Gopichand Parmanand 1st Floor, London, England Status: Active Notified: 15/11/2007 Date of Birth: 01/1940 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Mukhopadhyay, Abhijit 1st Floor, London, England Status: Active Notified: 22/01/2005 Date of Birth: 07/1953 Occupation: Lawyer Role: Secretary Country of Residence: England Nationality: British

Venkataraman, Venkatesan 1st Floor, London, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1956 Occupation: Corporate Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Hinduja Tech UK Limited Status: Active Notified: 26/05/2022 Companies House Number: 14134419 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Optare PLC Status: Active Notified: 06/04/2016 Companies House Number: 06481690 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OHM International Mobility Limited Status: Ceased Notified: 02/08/2021 Ceased: 07/09/2022 Companies House Number: 13542899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hinduja Automotive LTD

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)