KEA203 PHG LTD.

Company number 11066522

1 person with significant control / 0 statements

Mr. Alexander Mahler

• Correspondence address: 107 Castroper Str., Herne, Germany, 44628
• Notified on: 25 October 2018
• Date of birth: February 1973
• 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 November 2017
• Ceased on: 25 October 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