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Companies House/Unterfoehring/Company profile

KIAAN AUTOCOMP HOLDING GERMANY GMBH

Active
OE029629·incorporated 2023-05-05

KIAAN AUTOCOMP HOLDING GERMANY GMBH is an active UK overseas entity, incorporated on 5 May 2023 at Companies House (number OE029629; OpenRegistry canonical ID GB-OE029629-kiaan-autocomp-holding-germany-gmbh). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Unterfoehring, Munich. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-05
Registered Address
FERINGASTRASSE 6 C/H HQ UNTERFOEHRING, FERINGASTRASSE BC GMBH & CO. KG, UNTERFOEHRING, MUNICH, 85774, GERMANY
Country of origin
GERMANY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

KIAAN AUTOCOMP HOLDING GERMANY GMBH has 3 persons with significant control on file:

  • Rani Kapur born 1945, Indian national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity
    • Significant Influence Or Control As Control Over Trust Registered Overseas Entity
  • Sunjay Kapur born 1971, American national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Sanjay Mohan Labroo born 1961, Indian national. Notified 2022-08-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-05-05. Ceased 2024-04-05.
  • (unnamed). Notified 2024-04-05. Ceased 2025-04-05.
  • (unnamed). Notified 2024-04-05. Ceased 2025-04-05.