NORTHLIGHT INVESTMENT UK LIMITED

Company number 08211426

1 active person with significant control / 0 active statements

Mr Olivier Claude Bassou (Active)

• Correspondence address: 33 Glasshouse Street, 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 – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more 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

Northlight Holdings Ltd Malta (Ceased)

• Correspondence address: 85 St John Street, Vlt1165, 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: C57439
• 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 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 (Ceased)

• Correspondence address: 85 St. John Street, Vlt1165, 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