Statements: Nigina ZAIROVA

Canonical ID: NK-VuHd69VWh3eHu9MGXsU3uP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressFlat 12, Stafford Place, London, SW1E 6NLenggb_hmt_sanctionsgb-hmt-15274
Person:addressAcre House 11/15 William Road, London NW1 3ER, United Kingdomengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:addressFlat 12, Stafford Place, London SW1E 6NL, United Kingdomenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:addressFlat 12 Stafford Place, London, United Kingdom, SW1E 6NLenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:addressEntityaddr-6c0684eab46e280671d579f7123d15658d3023ffgb_hmt_sanctionsgb-hmt-15274
Person:aliasНигина ЗАИРОВАenggb_hmt_sanctionsgb-hmt-15274
Person:aliasНигина ЗАИРОВАrusgb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthCountryuzgb_hmt_sanctionsgb-hmt-15274
Person:birthDate1987-11-14gb_hmt_sanctionsgb-hmt-15274
Person:birthDate1987-11-14gb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:birthDate1987-11ext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:birthDate1987-11-14gb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceUzbekistanenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceTashkentenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceTashkentenggb_hmt_sanctionsgb-hmt-15274
Person:countrygbgb_hmt_sanctionsgb-hmt-15274
Person:countrygbgb_fcdo_sanctionsgb-fcdo-rus1336
Person:countrygbext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15274
Person:firstNameNiginaenggb_hmt_sanctionsgb-hmt-15274
Person:firstNameNiginaenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:firstNameNiginaenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:firstNameNiginaengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:genderfemalegb_hmt_sanctionsgb-hmt-15274
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus1336
Person:id77f948490371ed510bf40fe68d9d8a47c20050d6gb_fcdo_sanctionsgb-fcdo-rus1336
Person:id5922481a3962c3d069c5875470fa6342f4f7bc05gb_hmt_sanctionsgb-hmt-15274
Person:idfbbd8a26cf5d1dfafcaf2ea22bf98819254bc2a2gb_fcdo_sanctionsgb-fcdo-rus1336
Person:idd9a35eb2f32b94b496ec3600652dae1ab7328305ext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:id26f21befd46ea1269ab82dfeae29300f6785345egb_fcdo_sanctionsgb-fcdo-rus1336
Person:ida4c1e3c7b8501e4ff0d85e5e0fca6f479b03df49gb_fcdo_sanctionsgb-fcdo-rus1336
Person:id9cc95d42165555562f990504e5f3e471ca543d5egb_fcdo_sanctionsgb-fcdo-rus1336
Person:id698e6049b2112e550ff6d07ce05d028e45f094f4gb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:lastNameZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:lastNameZAIROVAenggb_hmt_sanctionsgb-hmt-15274
Person:lastNameZAIROVAenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:lastNameZairovaengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15274
Person:nameNigina ZAIROVAenggb_hmt_sanctionsgb-hmt-15274
Person:nameNigina ZAIROVAenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:nameNigina ZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nameMs Nigina Zairovaengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:nationalitygbgb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalitygbgb_hmt_sanctionsgb-hmt-15274
Person:nationalityuzgb_hmt_sanctionsgb-hmt-15274
Person:nationalitygbext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:nationalitygbgb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:nationalityuzgb_fcdo_sanctionsgb-fcdo-rus1336
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1336
Person:passportNumber534907879enggb_hmt_sanctionsgb-hmt-15274
Person:positionDirector of Reashon Holding Ltdenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:positionDirector of Athlone House Limitedenggb_hmt_sanctionsgb-hmt-15274
Person:positionDirector  of Athlone House Limitedenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:positionDirector of Reashon Holding Ltdenggb_hmt_sanctionsgb-hmt-15274
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15274
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xhLX5yiXlVNvWzV_qylemd0dTxAgb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:titleMsenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:titleMsengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1336
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
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