KEA222 PHG LTD.

Company number 11194017

1 person with significant control / 0 statements

Ion Melnic

• Correspondence address: 81/1, Strada Ismail, Chisinau, Chisinau, Moldova, MD2 O12
• Notified on: 20 November 2018
• Date of birth: December 1988
• 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

Mr. Rouven Rosenbaum (Ceased)

• Correspondence address: 61 Pariser Str., Berlin, Germany, 10719
• Notified on: 18 April 2018
• Ceased on: 20 November 2018
• Date of birth: August 1985
• 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: 7 February 2018
• Ceased on: 18 April 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