NORTHLIGHT INVESTMENT SERVICES LIMITED

Company number 08205486

1 active person with significant control / 0 active statements

Mr Olivier Claude Bassou (Active)

• Correspondence address: 33 Glasshouse Street, Level 4, London, England, W1B 5DG
• Notified on: 6 April 2016
• Date of birth: March 1969
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Northlight Holdings Ltd Malta (Ceased)

• Correspondence address: 85 St John Street, Valletta, Vlt1165, Malta
• Notified on: 6 April 2016
• Ceased on: 30 May 2016
• Governing law: Malta
• Legal form: Limited Company
• Place registered: Malta
• Registration number: Mc57439
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm

Northlight Gci (Ceased)

• Correspondence address: PO Box 309, Ugland House, Ugland House, Grand Cayman, Ky1 1104, Cayman Islands
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Cayman Islands
• Legal form: Limited Company
• Place registered: Registrar Of Companies Cayman Islands
• Registration number: Mc-229174
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Northlight Group Purpose Trust (Ceased)

• Correspondence address: 15 Rue Pierre-Fatio, 1204, Geneva, Geneva, Switzerland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Jersey
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Northlight Investments Ltd Malta (Ceased)

• Correspondence address: 85 St. John Street, Valletta, Valletta, Malta
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Malta
• Legal form: Limited Company
• Place registered: Malta
• Registration number: C57440
• Incorporated in: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Hdr Sa (Ceased)

• Correspondence address: 15 Rue Pierre-Fatio, 1204, Geneva, Geneva, Switzerland
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Switzerland
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Che 277 271 173
• Incorporated in: Switzerland
• Nature of control: Has significant influence or control