KEA192 PHG LTD.

Company number 10946495

1 person with significant control / 0 statements

Mr. Joachim Wilhelm Schuerch

• Correspondence address: 77 B, Drakestr., Berlin, Germany, 12205
• Notified on: 15 November 2017
• Date of birth: July 1958
• 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: Amalienstr. 71, Munich, Germany, 80799
• Notified on: 5 September 2017
• Ceased on: 15 November 2017
• 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