KEA172 PHG LTD.

Company number 10634745

1 person with significant control / 0 statements

Mr. Matthias Michael Mathieu

• Correspondence address: 76-78, Oberlindau, Frankfurt, Germany, 60323
• Notified on: 21 February 2018
• Date of birth: October 1978
• 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 Huels (Ceased)

• Correspondence address: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 23 February 2017
• Ceased on: 21 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