AMAS-NP UTILITIES LIMITED

Who controls this company?

Mr Bitthal Das Agrawal

Correspondence address
58, Hugh Street, London, SW1V 4ER
Date of birth
October 1957
Notified on
2020-05-26
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares

Amas-Np Holdings Limited

HISTORIC INFORMATION
Ceased on
2019-07-08
Correspondence address
13th Floor, New Zealand House, 80 Haymarket, London, England, SW1Y 4TE
Notified on
2016-04-06
Governing law
England And Wales
Legal form
Company
Place registered
Companies House, Cardiff
Registration number
03691900
Nature of control
Owns between 50% and 75% of the company's shares

Machen Development Corp.

HISTORIC INFORMATION
Ceased on
2019-07-08
Correspondence address
Apartado 0823-01111, C/O Law Firm, Riera, Diaz & Asociados, Panama City, Panama
Notified on
2016-04-06
Governing law
Provision Of Law 32 Of 1927 Of The City Of Panama
Legal form
Company
Place registered
Registro Publico De Panama
Registration number
160152
Nature of control
Owns between 25% and 50% of the company's shares

Amas Holding Spf

HISTORIC INFORMATION
Ceased on
2019-07-08
Correspondence address
C/O Sgg Sa, Route D'Esch, L-2086 Luxembourg, Luxembourg
Notified on
2016-04-06
Governing law
Law Of Luxembourg
Legal form
Company
Nature of control
Owns more than 75% of the company's shares

Mr. Bitthal Das Agrawal

HISTORIC INFORMATION
Ceased on
2020-03-20
Correspondence address
Flat 102, Naseer Saleh Lootah Bldg, Dubai, United Arab Emirates, 14174
Date of birth
October 1957
Notified on
2019-07-08
Nationality
Indian
Country of residence
United Arab Emirates
Nature of control
Owns more than 75% of the company's shares

Amas Holding Spf

HISTORIC INFORMATION
Ceased on
2020-05-26
Correspondence address
412f, Route D'Esch, L-2086 Luxembourg, Luxembourg
Notified on
2020-03-20
Governing law
Law Of Luxembourg
Legal form
Public Limited Company
Place registered
Trade Register At Luxembourg
Registration number
B-22.573
Nature of control
Owns more than 75% of the company's shares


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