TALLON COMMODITIES LTD
Company number 10866487 · Monitor this company
2 active / 2 ceased · persons with significant control
Zencharm Holdings Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-20
- Correspondence address
- Iris Tower, 8th Floor, 58 Arch, Makariou Iii, Nicosia, 1075, Cyprus
- Legal form
- Limited Liability Company
- Place registered
- He 377398
- Registration number
- He377398
- Country registered
- Cyprus
Motor Oil (Hellas) Corinth Refineries Sa
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-02-20
- Correspondence address
- 12a, Irodou Attikou Street, Athens, Greece
- Legal form
- Societe Anonyme
- Place registered
- Greece
- Registration number
- 272801000
- Country registered
- Greece
Tallon Group Sarl
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
- 2017-07-14
- Ceased on
- 2019-02-20
- Correspondence address
- 412f, Route, D'Esch, L2086, Luxembourg
- Legal form
- Registre De Commerce Et Des Societes
- Place registered
- Registre De Commerce Et Des Societes
- Registration number
- B 202678
- Country registered
- Luxembourg
Filimon Antonopoulos
Nature of control
- Has significant influence or control
- Notified on
- 2017-07-14
- Ceased on
- 2026-08-18
- Date of birth
- December 1971
- Nationality
- Greek
- Country of residence
- Greece
- Correspondence address
- 28, Queen Street, London, EC4R 1BB, England