OpenCompanies

Miss Khadijeh Minai

Born
10/1946
Nationality
Iranian
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Karon Commodities & Investments Ltd Significant Influence Or Control 1 Mar 2017 20 Feb 2023
Olewatt Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016 20 Feb 2023
Metcore Securities Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016 20 Feb 2023
Scan Euro Steel (UK) Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Aug 2016 20 Feb 2023
Liberty Assets Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016 28 Feb 2023
Tara Property Management Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2016 28 Feb 2023
Universal Investments & Trading Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2016 6 Dec 2025
Euro Steel Holdings Ltd Significant Influence Or Control 1 Mar 2017 10 Jan 2026

Data