CompaniesInTheUK

KEA247 PHG LTD.

Company number 11511692 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Hamid Reza Rahmana

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
2019-07-04
Date of birth
March 1943
Nationality
German
Country of residence
Germany
Correspondence address
80, Paulsborner Strasse, Berlin, 10709, Germany

Mr. Heiko Schroeter

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
2019-06-26
Ceased on
2019-07-04
Date of birth
January 1971
Nationality
German
Country of residence
England
Correspondence address
Straitons Whitelaw, 52 Grosvenor Gardens, London, SW1W 0AU, England

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
2018-08-10
Ceased on
2019-06-26
Date of birth
June 1967
Nationality
German
Country of residence
Germany
Correspondence address
Tal 44, Munich, 80331, Germany