KEA162 PHG LTD.

Company number 10570156

1 person with significant control / 0 statements

Mihail Negrescu

• Correspondence address: Str. Albisoara Nr. 174 Bl. 2 Ap.140, Chisinau, Moldova, MD2001
• Notified on: 17 December 2018
• Date of birth: May 1990
• Nationality: Moldovan
• Country of residence: Moldova
• 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

Lu Zhang (Ceased)

• Correspondence address: New World Garden, Donguang E. Road, Donguang Shi, Guangdong Sheng, China, 523008
• Notified on: 14 November 2018
• Ceased on: 17 December 2018
• Date of birth: December 1980
• Nationality: Chinese
• Country of residence: China
• 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. Leonard Zobel (Ceased)

• Correspondence address: 30a, Meiereifeld, Kleinmachnow, Germany, 14532
• Notified on: 23 February 2018
• Ceased on: 14 November 2018
• Date of birth: July 1989
• 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%
• Nature of control: Right to appoint or remove directors

Mr. Rouven Rosenbaum (Ceased)

• Correspondence address: 61 Pariser Str., Berlin, Germany, 10719
• Notified on: 23 February 2018
• Ceased on: 14 November 2018
• Date of birth: August 1985
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jochen Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 18 January 2017
• Ceased on: 23 February 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