Hamid Reza MINAI

Total number of appointments 10

• Date of birth: September 1963

SIGMA FINANCE & ASSETS LTD (04379362)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 8 October 2008
• Resigned on: 10 October 2014
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Businessman

TARA PROPERTY MANAGEMENT LTD (04322034)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya Ukrainka, Apartment 89, Kiev, Ukraine, 01133
• Role (Resigned): Director
• Appointed on: 21 December 2011
• Resigned on: 18 July 2012
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Owner

PARIBAS COMMODITY LIMITED (03836822)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 14 October 2011
• Resigned on: 14 October 2011
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Manager

KARON COMMODITIES & INVESTMENTS LTD (04500033)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Ukrainka Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 1 March 2010
• Resigned on: 14 October 2011
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Manager

LIBERTY ASSETS LTD. (04080597)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 0113333
• Role (Resigned): Director
• Appointed on: 16 March 2010
• Resigned on: 14 October 2011
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Manager

UNITARA SECURITIES LTD. (04382518)

• Company status: Dissolved
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 8 October 2008
• Resigned on: 14 October 2011
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Businessman

NICORE INVESTMENT LTD. (04377403)

• Company status: Dissolved
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 011 3333
• Role (Resigned): Director
• Appointed on: 8 October 2008
• Resigned on: 14 October 2010
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Bussiness Man

METCORE SECURITIES LTD. (04377401)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukrainka 0113333, Ukraine
• Role (Resigned): Director
• Appointed on: 8 October 2008
• Resigned on: 14 May 2010
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Businessman

SIGMA FINANCE & ASSETS LTD (04379362)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukraine, 0113333
• Role (Resigned): Director
• Appointed on: 1 March 2010
• Resigned on: 16 March 2010
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: Manager

NIKO SHIPPING LIMITED (04125169)

• Company status: Active
• Correspondence address: 23 Boulevard Lesya, Apt 89, Kiev, Ukrainka 0113333, Ukraine
• Role (Resigned): Director
• Appointed on: 8 October 2008
• Resigned on: 16 October 2009
• Nationality: Iranian
• Country of residence: Ukraine
• Occupation: None