ALI MOHAMMAD KHANI OMRAN - KIEV - BUSINESSMAN
ALI MOHAMMAD KHANI OMRAN - KIEV - BUSINESSMAN
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Overview
MR ALI MOHAMMAD KHANI OMRAN is a Businessman from Kiev. This person was born in May 1962, which was over 62 years ago. MR ALI MOHAMMAD KHANI OMRAN is Ukrainian 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 METCORE SECURITIES LTD. on 2012-07-18, from which they resigned on 2012-11-23.
Address
Apr 54
21 Lesi Ukrainki Street
Kiev
FOREIGN
Ukraine
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| METCORE SECURITIES LTD. | Active | Director | 2012-07-18 until 2012-11-23 | RESIGNED | £50,000 equity |
| TARA PROPERTY MANAGEMENT LTD | Active | Director | 2012-07-18 until 2012-11-23 | RESIGNED | £50,000 equity |
| SCAN EURO STEEL (UK) LIMITED | Active | Director | 2010-01-01 until 2012-11-23 | RESIGNED | £50,000 equity |
| OLEWATT LIMITED | Active | Director | 2008-09-10 until 2012-11-23 | RESIGNED | £237,170 equity |
| LIBERTY ASSETS LTD. | Active | Director | 2006-03-20 until 2011-10-14 | RESIGNED | £50,000 equity |
| MASS STEEL LTD | Dissolved - no longer trading | Director | 2005-03-02 | CURRENT | £50,000 equity |
| UNITARA SECURITIES LTD. | Dissolved - no longer trading | Director | 2002-02-27 until 2003-04-05 | RESIGNED | |
| NICORE INVESTMENT LTD. | Dissolved - no longer trading | Director | 2002-02-19 until 2006-06-07 | RESIGNED | £50,000 equity |
| METCORE SECURITIES LTD. | Active | Director | 2002-02-19 until 2011-10-13 | RESIGNED | £50,000 equity |
| MASS STEEL LTD | Dissolved - no longer trading | Director | 2002-02-18 until 2003-04-05 | RESIGNED | £50,000 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ABDOL HOSSEIN SALEHIANPOUR | Director | Southend-On-Sea, United Kingdom | 18 |
| MRS PEARL ANNETTE CANNON | Manager | Hornchurch, England | 16 |
| MISS SARA MAHAMEDI TABRIZI | Businesswoman | Tehran, Iran | 5 |
| MR HAMID REZA MINAI | Businessman | Kiev, Ukraine | 10 |
| KHADIJEH MINAI | International Trade | London | 8 |
| MS MASSOUMEH MINAI | Manager | Tehran, Iran | 6 |
| RAMESH PATEL | Director | Northwood, England | 14 |
| MARYAM ESLAMI | Financial Manager | Kiev, Ukraine | 9 |
| MS MANSOUREH MINAI | Manager | Farmaneth, Iran | 3 |
| MS SARA MAHAMEDI TABRIZI | Businesswoman | Tehran, Iran | 3 |
| MR ABDUL HUSSEIN SALEHIANPOUR | Consultant | London | 17 |
| SARA MAHAMEDI MINAI | Law Student | London | 5 |
| GOLNAZ MOVAFAGHI | Dental Surgeon | London | 4 |
| MR MOHAMMAD KHANI OMRAN ALI | Manager | Kiev, Ukraine | 2 |
| MR ALI MOHAMMAD KHANI OMRAN | Director | London, United Kingdom | 2 |
| MISS LEILA MAHAMEDI TABRIZI | Manager | Farmaneih, Iran | 2 |
| KHADIJEH AMIN MINAI | International Trader | Vatanpour Alley, Iran | 1 |
| MASOUMEH MINAI | Director | Tehran, Iran | 1 |
| GOLNAZ MOUAFASHI | Dental Surgeon | London | 1 |