HAMID REZA MINAI - KIEV - BUSINESSMAN
HAMID REZA MINAI - KIEV - BUSINESSMAN
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Overview
MR HAMID REZA MINAI is a Businessman from Kiev. This person was born in September 1963, which was over 60 years ago. MR HAMID REZA MINAI is Iranian and resident in Ukraine. This company officer is, or was, associated with at least 10 company roles.
Their most recent appointment, in our records, was to TARA PROPERTY MANAGEMENT LTD on 2011-12-21, from which they resigned on 2012-07-18.
Address
23, Boulevard Lesya
Apt 89
Kiev
011 3333
Ukraine
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| TARA PROPERTY MANAGEMENT LTD | Active | Director | 2011-12-21 until 2012-07-18 | RESIGNED | £50,000 equity |
| PARIBAS COMMODITY LIMITED | Active | Director | 2011-10-14 until 2011-10-14 | RESIGNED | £54,403 equity |
| LIBERTY ASSETS LTD. | Active | Director | 2010-03-16 until 2011-10-14 | RESIGNED | £50,000 equity |
| KARON COMMODITIES & INVESTMENTS LTD | Active | Director | 2010-03-01 until 2011-10-14 | RESIGNED | £50,000 equity |
| SIGMA FINANCE & ASSETS LTD | Active | Director | 2010-03-01 until 2010-03-16 | RESIGNED | £50,000 equity |
| METCORE SECURITIES LTD. | Active | Director | 2008-10-08 until 2010-05-14 | RESIGNED | £50,000 equity |
| NICORE INVESTMENT LTD. | Dissolved - no longer trading | Director | 2008-10-08 until 2010-10-14 | RESIGNED | £50,000 equity |
| NIKO SHIPPING LIMITED | Active | Director | 2008-10-08 until 2009-10-16 | RESIGNED | £50,000 equity |
| SIGMA FINANCE & ASSETS LTD | Active | Director | 2008-10-08 until 2014-10-10 | RESIGNED | £50,000 equity |
| UNITARA SECURITIES LTD. | Dissolved - no longer trading | Director | 2008-10-08 until 2011-10-14 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ABDOL HOSSEIN SALEHIANPOUR | Director | Southend-On-Sea, United Kingdom | 18 |
| 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 |
| 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 |
| MARYAM ESLAMI | Financial Manager | Kiev, Ukraine | 9 |
| MS MANSOUREH MINAI | Manager | Farmaneth, Iran | 3 |
| MR MANSOUREH MINAI | Business Owner | Farmaneih, Iran | 1 |
| ALI MOHAMMAD KHANI | Entrepreneur | Kiev, Ukraine | 1 |
| MR ALI MOHAMMAD KHANI OMRAN | Businessman | Kiev, Ukraine | 10 |
| MR ADRIAN MUSCI | Manager | Etobicoke, Canada | 2 |
| MS SARA MAHAMEDI TABRIZI | Businesswoman | Tehran, Iran | 3 |
| MR ABDUL HUSSEIN SALEHIANPOUR | Consultant | London | 17 |
| MR AHMADI-ASSALEMI AHMADI-ASSALEMI | Director | London, England | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALI MOHAMMEDKHANI OMRAN | Businessman | Kiev, Ukraine | 4 |
| MRS KHADIJEH MINAI | Kiev, Ukraine | 1 | |
| MS KHADIJEH MINAI | Director | Kiev, Ukraine | 10 |
| MR MOHAMMAD KHANI OMRAN ALI | Manager | Kiev, Ukraine | 2 |
| MS KHADIJEH MINAI | Kiev, Ukraine | 1 | |
| MRS KHADIJEH MINAI | Kiev, Ukraine | 1 |