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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ms Nigina Zairova · Nigina ZAIROVA | [sources] | |||
| Other name | Нигина ЗАИРОВА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent · Tashkent Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | United Kingdom · Uzbekistan | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | Nigina | [sources] | |||
| Last name | Zairova | [sources] | |||
| Passport number | 534907879 | [sources] | |||
| Title | Ms | [sources] | |||
| Position | Director of Athlone House Limited · Director of Reashon Holding Ltd · Director of Athlone House Limited | [sources] | |||
| Address | Acre House 11/15 William Road, London NW1 3ER, United Kingdom · Flat 12, Stafford Place, London SW1E 6NL, United Kingdom · Flat 12, Stafford Place, London, SW1E 6NL · Flat 12, Stafford Place, London, United Kingdom, SW1E 6NL | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas · gb-hmt-15274 · gb-fcdo-rus1336 · gb-coh-xhlx5yixlvnvwzv-qylemd0dtxaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 12, Stafford Place, London, SW1E 6NL | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Company | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |