UDK CONSULTING LTD.

Company number 10470543

2 persons with significant control / 0 statements

Mr. Benno Heinz Markquardt

• Correspondence address: 71 Grossenhainer Str., Altenau, Germany, 04931
• Notified on: 31 May 2017
• Date of birth: April 1955
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr. Helmut Ballmann

• Correspondence address: 80 Gerbermuehlstr., Frankfurt, Germany, 60594
• Notified on: 31 May 2017
• Date of birth: May 1956
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jochen Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 9 November 2016
• Ceased on: 31 May 2017
• 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