KEA232 PHG LTD.: Person with Significant Control

  • Overview

    Company NameKEA232 PHG LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11359403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of KEA232 PHG LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Augusto Rebessi
    Bergstr.
    41844 Wegberg
    16
    Germany
    Sep 23, 2019
    Bergstr.
    41844 Wegberg
    16
    Germany
    No
    Nationality: Italian
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jochen Huels
    80331 Munich
    Tal 44
    Germany
    May 14, 2018
    80331 Munich
    Tal 44
    Germany
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0