KEA144 PHG LTD.

Company number 10302699

1 person with significant control / 0 statements

Mr. Jan Spendal

• Correspondence address: 36 Bahnhofstr., Marne, Germany, 25706
• Notified on: 26 October 2016
• Date of birth: May 1978
• Nationality: Slovenian
• 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

Jochen Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 29 July 2016
• Ceased on: 26 October 2016
• Date of birth: June 1967
• Nationality: German
• Country of residence: Germany
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Jochen Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 29 July 2016
• Ceased on: 26 October 2016
• 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