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PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

Company number 09570706

Persons with significant control: 2 active persons with significant control / 0 active statements

Ocean Rail Logistics S.A. Supply Chain Management Active

Correspondence address
44 Hadjikyriakou Ave., Piraeus, Greece, 185 38
Notified on
30 April 2020
Governing law
Legal form
Place registered
Greek General Commercial Registry
Registration number
144734607000
Incorporated in
Greece
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mr Antonios Panagopoulos Active

Correspondence address
32 St. James's Street, Fourth Floor, London, England, SW1A 1HD
Notified on
30 April 2020
Date of birth
April 1954
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Antonios Panagopoulos Ceased

Correspondence address
35 Piccadilly, London, England, W1J 0LP
Notified on
7 March 2018
Ceased on
30 April 2020
Date of birth
April 1954
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
6 May 2017
Withdrawn on
7 March 2018