TALLON COMMODITIES LTD

Company number 10866487

2 active persons with significant control / 0 active statements

Motor Oil (Hellas) Corinth Refineries Sa (Active)

• Correspondence address: 12a, Irodou Attikou Street, Athens, Greece
• Notified on: 20 February 2019
• Governing law: Greece
• Legal form: Societe Anonyme
• Place registered: Greece
• Registration number: 272801000
• Incorporated in: 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%

Filimon Antonopoulos (Active)

• Correspondence address: 28 Queen Street, London, England, EC4R 1BB
• Notified on: 14 July 2017
• Date of birth: December 1971
• Nationality: Greek
• Country of residence: Greece
• Nature of control: Has significant influence or control

Zencharm Holdings Limited (Ceased)

• Correspondence address: Iris Tower, 8th Floor, 58 Arch, Makariou Iii, Nicosia, 1075, Cyprus
• Notified on: 20 February 2019
• Ceased on: 20 February 2019
• Governing law: Cyprus
• Legal form: Limited Liability Company
• Place registered: He 377398
• Registration number: He377398
• Incorporated in: Cyprus
• 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%

Tallon Group Sarl (Ceased)

• Correspondence address: 412f, Route, D'Esch, Luxembourg, L2086
• Notified on: 14 July 2017
• Ceased on: 20 February 2019
• Governing law: Luxembourg
• Legal form: Registre De Commerce Et Des Societes
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B 202678
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors