Khadijeh MINAI

Natural Person

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
KARON COMMODITIES & INVESTMENTS LTD	Oct 14, 2011	Oct 05, 2014	Active	Director	Director	Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine	Iran	Iranian
SIGMA FINANCE & ASSETS LTD	Mar 16, 2010	Aug 12, 2014	Dissolved	Businesswoman	Director	Boulevard Lesya Apt 89 0113333 Kiev 23 Ukraine	Iran	Iranian
LIBERTY ASSETS LTD.	Oct 14, 2011	Feb 01, 2013	Active	Manager	Director	Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine	Iran	Iranian
TARA PROPERTY MANAGEMENT LTD	Nov 13, 2001	Jul 18, 2012	Active	Businesswoman International Tr	Director	Boulevard Lesya Ukrainka Apt 89 Kiev 23 01133 Ukraine	Iran	Iranian
SCAN EURO STEEL (UK) LIMITED	Oct 14, 2011	Oct 15, 2011	Active	Manager	Director	Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine	Iran	Iranian
PARIBAS COMMODITY LIMITED	Oct 14, 2011	Oct 14, 2011	Active	Manager	Director	Boulevard Lesya Ukrainka Apt 89 011 3333 Kiev 23 Ukraine	Iran	Iranian
LIBERTY ASSETS LTD.	Mar 16, 2010	Oct 14, 2011	Active	Businesswoman	Director	Boulevard Lesya Apt 89 0113333 Kiev 23 Ukraine	Iran	Iranian
NIKO SHIPPING LIMITED	Jan 05, 2010	Oct 01, 2011	Active	Director	Director	Boulevard Lesya Ukrainka Apt 89 011333 Kiev 23 Ukraine	Iran	Iranian
OLEWATT LIMITED	Sep 10, 2008	May 14, 2010	Active	Business Lady	Director	Boulevard Lesya Ukrainka Apt89 0113333 Kiev 23 Ukraine	Iran	Iranian
PARIBAS COMMODITY LIMITED	Mar 30, 2009	Feb 19, 2010	Active	Business Lady	Director	Boulevard Lesya Ukrainka Apt89 0113333 Kiev 23 Ukraine	Iran	Iranian

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.
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