KEA247 PHG LTD.

Company number 11511692

1 person with significant control / 0 statements

Mr Hamid Reza Rahmana

• Correspondence address: 80 Paulsborner Strasse, Berlin, Germany, 10709
• Notified on: 4 July 2019
• Date of birth: March 1943
• 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. Heiko Schroeter (Ceased)

• Correspondence address: Straitons Whitelaw, 52 Grosvenor Gardens, London, England, SW1W 0AU
• Notified on: 26 June 2019
• Ceased on: 4 July 2019
• Date of birth: January 1971
• Nationality: German
• Country of residence: England
• 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: 10 August 2018
• Ceased on: 26 June 2019
• 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