KEA269 PHG LTD.

Company number 11948438

1 person with significant control / 0 statements

Mr. Bernd Karl Schneider

• Correspondence address: 6 Rue Des Eglises, Saverne, France, 67700
• Notified on: 25 November 2019
• Date of birth: September 1945
• Nationality: German
• Country of residence: France
• 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: 15 April 2019
• Ceased on: 25 November 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