KHADIJEH MINAI

Total number of appointments 18, no active appointments


NIKO SHIPPING LIMITED

Correspondence address
23 23, BLVD LESYA UKRAINKA, KIEV, UKRAINE, 01133
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
11 December 2013
Resigned on
10 October 2014
Nationality
IRANIAN
Occupation
DIRECTOR

KARON COMMODITIES & INVESTMENTS LTD

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
14 October 2011
Resigned on
5 October 2014
Nationality
IRANIAN
Occupation
DIRECTOR

SCAN EURO STEEL (UK) LIMITED

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
14 October 2011
Resigned on
15 October 2011
Nationality
IRANIAN
Occupation
MANAGER

PARIBAS COMMODITY LIMITED

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
14 October 2011
Resigned on
14 October 2011
Nationality
IRANIAN
Occupation
MANAGER

LIBERTY ASSETS LTD.

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011 3333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
14 October 2011
Resigned on
1 February 2013
Nationality
IRANIAN
Occupation
MANAGER

LIBERTY ASSETS LTD.

Correspondence address
23 BOULEVARD LESYA, APT 89, KIEV, UKRAINE, 0113333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
16 March 2010
Resigned on
14 October 2011
Nationality
IRANIAN
Occupation
BUSINESSWOMAN

SIGMA FINANCE & ASSETS LTD

Correspondence address
23 BOULEVARD LESYA, APT 89, KIEV, UKRAINE, 0113333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
16 March 2010
Resigned on
12 August 2014
Nationality
IRANIAN
Occupation
BUSINESSWOMAN

NIKO SHIPPING LIMITED

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, UKRAINE, 011333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
5 January 2010
Resigned on
1 October 2011
Nationality
IRANIAN
Occupation
DIRECTOR

PARIBAS COMMODITY LIMITED

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT89, KIEV, UKRAINE, 0113333
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
30 March 2009
Resigned on
19 February 2010
Nationality
IRANIAN
Occupation
BUSINESS LADY

NIKO SHIPPING LIMITED

Correspondence address
FLAT 11, 43 WIMPOLE STREET, LONDON, W1G 8AE
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
9 February 2007
Resigned on
16 October 2009
Nationality
IRANIAN
Occupation
DIRECTOR

Average house price in the postcode W1G 8AE £2,082,000

LIBERTY ASSETS LTD.

Correspondence address
23 THE FAIRWAY, SOUTHGATE, LONDON, N14 4PA
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
2 March 2005
Resigned on
19 February 2010
Nationality
IRANIAN
Occupation
BUSINESSWOMAN INTERNATIONAL

Average house price in the postcode N14 4PA £596,000

4-12 QUEEN ANNE'S GATE FREEHOLD LIMITED

Correspondence address
FARMANIEH AVENUE SHAHID SALEHI, KOCHE VATANPOUR NEDA BLDG NO 8, APARTMENT 9 SOUTH TEHRAN, IRAN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
5 August 2004
Resigned on
18 July 2012
Nationality
IRANIAN
Occupation
NONE

KARON COMMODITIES & INVESTMENTS LTD

Correspondence address
23 THE FAIRWAY, SOUTHGATE, LONDON, N14 4PA
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
31 July 2002
Resigned on
19 February 2010
Nationality
IRANIAN
Occupation
BUSINESSWOMAN INTERNATIONAL

Average house price in the postcode N14 4PA £596,000

LIBERTY ASSETS LTD.

Correspondence address
23 THE FAIRWAY, SOUTHGATE, LONDON, N14 4PA
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
1 April 2002
Resigned on
3 September 2004
Nationality
IRANIAN
Occupation
INTERNATIONAL TRADE

Average house price in the postcode N14 4PA £596,000

SIGMA FINANCE & ASSETS LTD

Correspondence address
23 THE FAIRWAY, SOUTHGATE, LONDON, N14 4PA
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
22 February 2002
Resigned on
19 February 2010
Nationality
IRANIAN
Occupation
BUSINESSWOMAN INTERNATIONAL TR

Average house price in the postcode N14 4PA £596,000

METCORE SECURITIES LTD.

Correspondence address
23 THE FAIRWAY, SOUTHGATE, LONDON, N14 4PA
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
19 February 2002
Resigned on
18 July 2012
Nationality
IRANIAN
Occupation
INTERNATIONAL TRADE

Average house price in the postcode N14 4PA £596,000

TARA PROPERTY MANAGEMENT LTD

Correspondence address
23 BOULEVARD LESYA, UKRAINKA APT 89, KIEV, 01133, UKRAINE
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
13 November 2001
Resigned on
18 July 2012
Nationality
IRANIAN
Occupation
BUSINESSWOMAN INTERNATIONAL TR

NIKO SHIPPING LIMITED

Correspondence address
PASDARAN 9TH FLOOR, KOHESTAN NO 16, TEHRAN, IRAN, FOREIGN
Role RESIGNED
Director
Date of birth
October 1946
Appointed on
26 January 2001
Resigned on
15 December 2005
Nationality
IRANIAN
Occupation
MANAGER