PIRAEUS EUROPE ASIA RAIL LOGISTICS LIMITED

Company number 09570706

2 active persons with significant control / 0 active statements

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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

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: Greek
• Legal form: Societe Anonyme
• 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%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: 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Statement (Withdrawn)

• Notified on: 6 May 2017
• Withdrawn on: 7 March 2018