KNOCHENANTON LTD.

Company number 06353449

1 active person with significant control / 0 active statements

Mattias Borghoff (Active)

• Correspondence address: Flaesheimer, Str. 353, Haltern Am See, Germany, 45721
• Notified on: 1 June 2017
• Date of birth: September 1980
• Nationality: German
• Country of residence: Germany
• 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

Mr Peter Luciano Neumicke (Ceased)

• Correspondence address: 53 Aronsstr., Berlin, Germany, 12057
• Notified on: 6 June 2016
• Ceased on: 1 June 2017
• Date of birth: August 1959
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more