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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Aellen, Marcel
    Lawyer born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Salomon, Jean-jacques
    Professional Banker (Retired) born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Varlet, Jean-francois
    Professional Banker (Retired) born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Hinduja, Shanu
    Businesswoman born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hinduja, Srichand Parmanand
    Chairman - Industrial Holding born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Farmanfarmaian, Khodadad, Dr
    Manager born in May 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-27 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Keller, Jules
    Manager-Soditic born in April 1935
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Niederer, Hans Willem
    Attorney-In-Law born in May 1941
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2012-10-29
    OF - Director → CIF 0
  • 5
    Zimmerman, Franz
    Attorney-In-Law born in March 1948
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-12-16
    OF - Director → CIF 0
parent relation
Company in focus

HINDUJA BANK (SWITZERLAND) LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HINDUJA BANK (SWITZERLAND) LIMITED
    Info
    Registered number FC023910
    icon of address3 Bis Place De La Fusterie, Geneva, Geneva 1211
    OTHER COMPANY TYPE incorporated on 2002-04-01 (23 years 8 months). The company status is Active.
    CIF 0
  • HINDUJA BANK (SWITZERLAND) LIMITED
    S
    Registered number FC023910
    icon of address3 Bis Place De La Fusterie, Geneva, Geneva 1211, Switzerland
    CIF 1
  • HINDUJA BANK (SWITZERLAND) LIMITED
    S
    Registered number Ch 660.0.293.978-8
    icon of address3, Bis Place De La Fusterie, Geneva, Geneva 1211, Switzerland
    Company in Register Of Commerce Geneva, Switzerland, Switzerland
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • AMAS U.K. LIMITED - 2002-01-08
    AMAS INVESMENT & PROJECT SERVICES LIMITED - 2002-04-22
    AMAS INVESTMENT PROJECT SERVICES LIMITED - 2002-04-17
    icon of address22 Berwick Road, Borehamwood, Hertordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.