CompaniesInTheUK

KEA162 PHG LTD.

Company number 10570156 ·

Dissolved

1 active / 4 ceased · persons with significant control

Mihail Negrescu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-17
Date of birth
May 1990
Nationality
Moldovan
Country of residence
Moldova
Correspondence address
Str. Albisoara Nr. 174 Bl. 2 Ap.140, Chisinau, MD2001, Moldova

Lu Zhang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-14
Ceased on
2018-12-17
Date of birth
December 1980
Nationality
Chinese
Country of residence
China
Correspondence address
New World Garden, Donguang E. Road, Donguang Shi, Guangdong Sheng, 523008, China

Mr. Rouven Rosenbaum

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-11-14
Date of birth
August 1985
Nationality
German
Country of residence
Germany
Correspondence address
61, Pariser Str., Berlin, 10719, Germany

Mr. Leonard Zobel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-23
Ceased on
2018-11-14
Date of birth
July 1989
Nationality
German
Country of residence
Germany
Correspondence address
30a, Meiereifeld, Kleinmachnow, 14532, Germany

Mr Jochen Huels

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-18
Ceased on
2018-02-23
Date of birth
June 1967
Nationality
German
Country of residence
Germany
Correspondence address
Amalienstr. 71, Munich, 80799, Germany