KEA276 PHG LTD.

Company number 12297867

2 persons with significant control / 0 statements

Mr. Baris Temelli

• Correspondence address: 50 D, Alt-Mariendorf, Berlin, Germany, 12107
• Notified on: 14 February 2020
• Date of birth: December 1990
• 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%

Mr. Cihan Oezer

• Correspondence address: 7 Friedrichsbrunner Str., Berlin, Germany, 12347
• Notified on: 14 February 2020
• Date of birth: September 1989
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jochen Huels (Ceased)

• Correspondence address: Tal 44, Munich, Germany, 80331
• Notified on: 5 November 2019
• Ceased on: 14 February 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