KEA138 PHG LTD.

Company number 10205394

1 person with significant control / 0 statements

Mr. Michael Harald Meurer

• Correspondence address: 19 Gymnasiumstr., Hadamar, Germany, 65589
• Notified on: 30 January 2018
• Date of birth: August 1970
• 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. Jochen Franz Matthias Huels (Ceased)

• Correspondence address: 71 Amalienstr., Munich, Germany, 80799
• Notified on: 28 May 2016
• Ceased on: 30 January 2018
• Date of birth: June 1967
• 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