KEA195 PHG LTD.

Company number 10945863

2 persons with significant control / 0 statements

Mr. Alban Graf Von Hardenberg

• Correspondence address: 226 Kurfuerstendamm, Berlin, Germany, 10719
• Notified on: 6 February 2018
• Date of birth: March 1982
• 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

Ms. Frances Graefin Von Hardenberg

• Correspondence address: 226 Kurfuerstendamm, Berlin, Germany, 10719
• Notified on: 6 February 2018
• Date of birth: October 1983
• 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: 5 September 2017
• Ceased on: 6 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