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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Narmina DADASHOVA | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| First name | Narmina | [sources] | |||
| Last name | DADASHOVA | [sources] | |||
| Position | Owner of ALT Capital PTE Ltd · Owner of MECHEL CARBON (SINGAPORE) PTE LTD · Owner of METAFLARE PTE LTD | [sources] | |||
| Address | 75 High Street, 179435 · 75 High Street, 179435, Singapore | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
gb-coh-2jasn2d33q-0-di6pikyweebpq · gb-fcdo-rus3068 · gb-hmt-17173For 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 | |
| 75 High Street, 179435 | Singapore | |
| 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 | - |