Hamid Reza MINAI
Natural Person
| Title | Mr |
|---|---|
| First Name | Hamid |
| Middle Names | Reza |
| Last Name | MINAI |
| Date of Birth | |
| Is Corporate Officer | No |
| Appointments | |
| Active | 0 |
| Inactive | 0 |
| Resigned | 10 |
| Total | 10 |
Appointments
| Appointed To | Appointed On | Resigned On | Company Status | Occupation | Role | Address | Country of Residence | Nationality |
|---|---|---|---|---|---|---|---|---|
| SIGMA FINANCE & ASSETS LTD | Oct 08, 2008 | Oct 10, 2014 | Dissolved | Businessman | Director | Boulevard Lesya Apt 89 011 3333 Kiev 23 Ukraine | Ukraine | Iranian |
| TARA PROPERTY MANAGEMENT LTD | Dec 21, 2011 | Jul 18, 2012 | Active | Owner | Director | Boulevard Lesya Ukrainka Apartment 89 01133 Kiev 23 Ukraine | Ukraine | Iranian |
| PARIBAS COMMODITY LIMITED | Oct 14, 2011 | Oct 14, 2011 | Active | Manager | Director | Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine | Ukraine | Iranian |
| LIBERTY ASSETS LTD. | Mar 16, 2010 | Oct 14, 2011 | Active | Manager | Director | Boulevard Lesya Apt 89 0113333 Kiev 23 Ukraine | Ukraine | Iranian |
| KARON COMMODITIES & INVESTMENTS LTD | Mar 01, 2010 | Oct 14, 2011 | Active | Manager | Director | Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine | Ukraine | Iranian |
| UNITARA SECURITIES LTD. | Oct 08, 2008 | Oct 14, 2011 | Dissolved | Businessman | Director | Boulevard Lesya Apt 89 011 3333 Kiev 23 Ukraine | Ukraine | Iranian |
| NICORE INVESTMENT LTD. | Oct 08, 2008 | Oct 14, 2010 | Dissolved | Bussiness Man | Director | Apt 89 011 3333 Kiev 23 Boulevard Lesya Ukraine | Ukraine | Iranian |
| METCORE SECURITIES LTD. | Oct 08, 2008 | May 14, 2010 | Active | Businessman | Director | Apt 89 Kiev 23 Boulevard Lesya Ukrainka 0113333 Ukraine | Ukraine | Iranian |
| SIGMA FINANCE & ASSETS LTD | Mar 01, 2010 | Mar 16, 2010 | Dissolved | Manager | Director | Boulevard Lesya Apt 89 0113333 Kiev 23 Ukraine | Ukraine | Iranian |
| NIKO SHIPPING LIMITED | Oct 08, 2008 | Oct 16, 2009 | Active | None | Director | Apt 89 Kiev 23 Boulevard Lesya Ukrainka 0113333 Ukraine | Ukraine | Iranian |
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