NIGHTPEARL LIMITED

Company number 04694045

1 active person with significant control / 0 active statements

Roderick Michael Forrest (Active)

• Correspondence address: C/O Mq Services Limited, Victoria Place, 31 Victoria Street, Hamilton Hm10, Bermuda
• Notified on: 9 August 2022
• Date of birth: April 1966
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Robert Philip Burrow (Ceased)

• Correspondence address: 50 Hans Crescent, London, SW1X 0NA
• Notified on: 6 April 2016
• Ceased on: 28 February 2022
• Date of birth: March 1951
• Nationality: Irish,
• Country of residence: United Kingdom
• 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 and remove directors with control over the trustees of a trust