KHADIJEH MINAI - LONDON
KHADIJEH MINAI - LONDON
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Overview
MS KHADIJEH MINAI is a company officer from London. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £50,000 shareholder value in recent accounts.
Their most recent appointment, in our records, was to KARON COMMODITIES & INVESTMENTS LTD on 2023-02-20, from which they resigned on 2023-02-24.
Address
12, Queen Annes Gate
London
SW1H 9AA
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KARON COMMODITIES & INVESTMENTS LTD | Active | Secretary | 2023-02-20 until 2023-02-24 | RESIGNED | £50,000 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| EURO CAPITAL INVESTMENTS LTD | 2016-10-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| KARON COMMODITIES & INVESTMENTS LTD | 2017-03-01 - 2023-02-20 | Significant influence or control |
| LIBERTY ASSETS LTD. | 2016-10-01 - 2023-02-28 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| METCORE SECURITIES LTD. | 2016-10-01 - 2023-02-20 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| OLEWATT LIMITED | 2016-10-01 - 2023-02-20 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| PARIBAS COMMODITY LIMITED | 2016-10-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| SCAN EURO STEEL (UK) LIMITED | 2016-08-01 - 2023-02-20 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| SIGMA FINANCE & ASSETS LTD | 2016-07-15 - 2023-02-28 | Significant influence or control |
| TARA PROPERTY MANAGEMENT LTD | 2016-09-01 - 2023-02-28 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| UNIVERSAL INVESTMENTS & TRADING LTD | 2016-10-01 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| AGRO TERRA COMMODITIES LTD | 2016-09-01 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS GOLNAR BOKAEI | Owner | London, England | 14 |
| MRS PEARL ANNETTE CANNON | Manager | Hornchurch, England | 16 |
| ALI MOHAMMEDKHANI OMRAN | Businessman | Kiev, Ukraine | 4 |
| MISS SARA MAHAMEDI TABRIZI | Businesswoman | Tehran, Iran | 5 |
| MR HAMID REZA MINAI | Businessman | Kiev, Ukraine | 10 |
| KHADIJEH MINAI | International Trade | London | 8 |
| MS KHADIJEH MINAI | Director | Kiev, Ukraine | 10 |
| MS MASSOUMEH MINAI | Manager | Tehran, Iran | 6 |
| MISS GOLNAZ MOVAFAGHI | Manager | Kohestan, Iran | 1 |
| RAMESH PATEL | Director | Northwood, England | 14 |
| MR ABDUL HUSSEIN SALEHIANPOUR | Consultant | London | 17 |
| MR AHMADI-ASSALEMI AHMADI-ASSALEMI | Director | London, England | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR RORY THOMAS TOBIN | Finance | London, United Kingdom | 8 |
| MR VINAY KUMAR GHAI | Banker | London, United Kingdom | 5 |
| MS DEBORAH BERGER | Director | London | 2 |
| ANDREW JOHN COOPER | Accountant | London | 9 |
| SIR CHRISTOPHER JAMES PROUT | Lawyer | London | 1 |
| DR SHEFALY MAYA YOGENDRA | Director & Business Advisor | London | 9 |
| MRS JENNIFER MARY TAYLOR | Chief Operating Officer | London, United Kingdom | 13 |
| ANTHONY WATSON | Company Director | London | 49 |
| MR CLIVE ADAM COWDERY | Owner Founder | London, England | 77 |
| THE RT HON THE LORD DAVID LINDSAY WILLETTS | Chair Of The Resolution Foundation | London, England | 21 |