KEA234 PHG LTD.

Company number 11359305

1 person with significant control / 0 statements

Mr. Marius Boehmer

• Correspondence address: 17 Ehlerbergstr., Cremlingen, Germany, 38162
• Notified on: 2 March 2020
• Date of birth: August 1980
• 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: Tal 44, Munich, Germany, 80331
• Notified on: 14 May 2018
• Ceased on: 2 March 2020
• 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