Khadijeh MINAI

Total number of appointments 10

• Date of birth: October 1946

KARON COMMODITIES & INVESTMENTS LTD (04500033)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 5 October 2014
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Director

SIGMA FINANCE & ASSETS LTD (04379362)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 0113333
• Role (Resigned): Director
• Appointed on: 16 March 2010
• Resigned on: 12 August 2014
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Businesswoman

LIBERTY ASSETS LTD. (04080597)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 1 February 2013
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Manager

TARA PROPERTY MANAGEMENT LTD (04322034)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, 01133, Ukraine
• Role (Resigned): Director
• Appointed on: 13 November 2001
• Resigned on: 18 July 2012
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Businesswoman International Tr

SCAN EURO STEEL (UK) LIMITED (03858038)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 15 October 2011
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Manager

PARIBAS COMMODITY LIMITED (03836822)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 14 October 2011
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Manager

LIBERTY ASSETS LTD. (04080597)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 0113333
• Role (Resigned): Director
• Appointed on: 16 March 2010
• Resigned on: 14 October 2011
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Businesswoman

NIKO SHIPPING LIMITED (04125169)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011333
• Role (Resigned): Director
• Appointed on: 5 January 2010
• Resigned on: 1 October 2011
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Director

OLEWATT LIMITED (02790769)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt89, Kiev, Ukraine, 0113333
• Role (Resigned): Director
• Appointed on: 10 September 2008
• Resigned on: 14 May 2010
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Business Lady

PARIBAS COMMODITY LIMITED (03836822)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt89, Kiev, Ukraine, 0113333
• Role (Resigned): Director
• Appointed on: 30 March 2009
• Resigned on: 19 February 2010
• Nationality: Iranian
• Country of residence: Iran
• Occupation: Business Lady