KEA259 PHG LTD.

Company number 11653464

2 persons with significant control / 0 statements

Ms. Sophia Magdalena Sackmann

• Correspondence address: 29 B, Koellestr., Karlsruhe, Germany, 76189
• Notified on: 18 February 2019
• Date of birth: July 1984
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms. Sylwia Agnieszka Sackmann

• Correspondence address: 29 B, Koellestr., Karlsruhe, Germany, 76189
• Notified on: 18 February 2019
• Date of birth: September 1976
• Nationality: Polish
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jochen Huels (Ceased)

• Correspondence address: Tal 44, Munich, Germany, 80331
• Notified on: 1 November 2018
• Ceased on: 18 February 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