EF - EX LOGISTICS LIMITED: Person with Significant Control

  • Overview

    Company NameEF - EX LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07780426
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EF - EX LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Efthymiadis
    Glyfada
    Athens
    Ermou 70
    Greece
    Sep 20, 2016
    Glyfada
    Athens
    Ermou 70
    Greece
    No
    Nationality: Greek
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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