KEA258 PHG LTD.

Company number 11653437

1 person with significant control / 0 statements

Mr. Christian Josef Merther

• Correspondence address: 6 Marktplatz, Windischeschenbach, Germany, 92670
• Notified on: 30 August 2019
• Date of birth: September 1988
• 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: 1 November 2018
• Ceased on: 30 August 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