AURABROOK LIMITED

Company number 01933199

4 persons with significant control / 0 statements

Mr Peter Pearman

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda
• Notified on: 16 October 2019
• Date of birth: September 1966
• Nationality: Bermudian
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Carlos Perez Davila

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda
• Notified on: 16 October 2019
• Date of birth: August 1962
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Craig Macintyre

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda
• Notified on: 16 October 2019
• Date of birth: August 1970
• Nationality: Bermudian
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alec Anderson

• Correspondence address: Clarendon House, 2 Church Street, Hamilton, Bermuda
• Notified on: 16 October 2019
• Date of birth: September 1958
• Nationality: Bermudian
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Marco Pasi (Ceased)

• Correspondence address: PO BOX, 51, Oxford, Oxfordshire, England, OX44 7YG
• Notified on: 1 July 2016
• Ceased on: 9 May 2018
• Date of birth: February 1983
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Black Swan Linited (Ceased)

• Correspondence address: 3rd Floor Geneva Place, Waterfront Drive, Road Town, Tortola, British Virgin Islands, Virgin Islands, British
• Notified on: 1 July 2016
• Ceased on: 9 May 2018
• Governing law: British Virgin Islands
• Legal form: Bvi Business Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%