KEA183 PHG LTD.

Company number 10823906

1 person with significant control / 0 statements

Mr. Stefan Warnders

• Correspondence address: 16 Waldkur, Leer, Germany, 26789
• Notified on: 1 September 2017
• Date of birth: September 1982
• 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: 16 June 2017
• Ceased on: 1 September 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