HAMID REZA MINAI

Total number of appointments 8, no active appointments


TARA PROPERTY MANAGEMENT LTD

Correspondence address
23 BOULEVARD LESYA UKRAINKA, APARTMENT 89, KIEV, UKRAINE, 01133
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
21 December 2011
Resigned on
18 July 2012
Nationality
IRANIAN
Occupation
OWNER

PARIBAS COMMODITY LIMITED

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
14 October 2011
Resigned on
14 October 2011
Nationality
IRANIAN
Occupation
MANAGER

LIBERTY ASSETS LTD.

Correspondence address
23 BOULEVARD LESYA, APT 89, KIEV, UKRAINE, 0113333
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
16 March 2010
Resigned on
14 October 2011
Nationality
IRANIAN
Occupation
MANAGER

KARON COMMODITIES & INVESTMENTS LTD

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 March 2010
Resigned on
14 October 2011
Nationality
IRANIAN
Occupation
MANAGER

SIGMA FINANCE & ASSETS LTD

Correspondence address
23 BOULEVARD LESYA, APT 89, KIEV, UKRAINE, 0113333
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
1 March 2010
Resigned on
16 March 2010
Nationality
IRANIAN
Occupation
MANAGER

METCORE SECURITIES LTD.

Correspondence address
23 BOULEVARD LESYA APT 89, KIEV, UKRAINKA 0113333, UKRAINE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
8 October 2008
Resigned on
14 May 2010
Nationality
IRANIAN
Occupation
BUSINESSMAN

SIGMA FINANCE & ASSETS LTD

Correspondence address
23 BOULEVARD LESYA, APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
8 October 2008
Resigned on
10 October 2014
Nationality
IRANIAN
Occupation
BUSINESSMAN

NIKO SHIPPING LIMITED

Correspondence address
23 BOULEVARD LESYA APT 89, KIEV, UKRAINKA 0113333, UKRAINE
Role RESIGNED
Director
Date of birth
September 1963
Appointed on
8 October 2008
Resigned on
16 October 2009
Nationality
IRANIAN
Occupation
NONE