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Narmina DADASHOVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameDadashova Narmina · Narmina DADASHOVA · Дадашова Нарміна[sources]
AliasDadashova Narmina[sources]
Birth date[sources]
Genderfemale[sources]
NationalitySingapore[sources]
CountrySingapore[sources]
CitizenshipSingapore[sources]
First nameNarmina[sources]
Last nameDADASHOVA[sources]
PositionOwner of ALT Capital PTE Ltd · Owner of MECHEL CARBON (SINGAPORE) PTE LTD · Owner of METAFLARE PTE LTD[sources]
Address75 High Street, 179435 · 75 High Street, 179435, Singapore[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,845

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK FCDO Sanctions List6,331

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

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ua-nsdc-34880-dadasova-narmina · gb-fcdo-rus3068 · gb-coh-2jasn2d33q-0-di6pikyweebpq · ua-nsdc-34889-dadasova-narmina · gb-hmt-17173

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting