PEARL INVESTMENTS LIMITED

Company number 03064114

1 active person with significant control / 0 active statements

Mr To Ming Lam (Active)

• Correspondence address: 1st Floor, 44 Worship Street, London, England, EC2A 2EA
• Notified on: 6 April 2016
• Date of birth: March 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Kwee Cheng (Ceased)

• Correspondence address: Tuite Tang Wong, Alliance House 2nd Floor, 29-30 High Holborn, London, WC1V 6AZ
• Notified on: 22 February 2017
• Ceased on: 26 June 2017
• Date of birth: October 1958
• Nationality: Singaporean
• Country of residence: China
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Young Billion Group Ltd (Ceased)

• Correspondence address: Trustnet Chambers, P. O. Box 3444, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 26 June 2017
• Governing law: Bvi Business Company Act, 2004
• Legal form: Limited Company
• Place registered: Territory Of The British Virgin Islands
• Registration number: 233096
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors