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-6c0684eab46e280671d579f7123d15658d3023ffenggb_hmt_sanctionsgb-hmt-15274
Person:aliasНигина ЗАИРОВАenggb_hmt_sanctionsgb-hmt-15274
Person:birthCountryuzenggb_hmt_sanctionsgb-hmt-15274
Person:birthDate1987-11-14enggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthDate1987-11engext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:birthDate1987-11-14enggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:birthDate1987-11-14enggb_hmt_sanctionsgb-hmt-15274
Person:birthPlaceTashkent Uzbekistanenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:birthPlaceTashkentenggb_hmt_sanctionsgb-hmt-15274
Person:birthPlaceTashkentenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:countrygbenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:countrygbenggb_hmt_sanctionsgb-hmt-15274
Person:countrygbengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15274
Person:firstNameNiginaenggb_hmt_sanctionsgb-hmt-15274
Person:firstNameNiginaengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:firstNameNiginaenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:firstNameNiginaenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15274
Person:idc969a8c59388fddcefc4ace2b772abb804840e4denggb_fcdo_sanctionsgb-fcdo-rus1336
Person:idde6e9bf352b56b7cfe540ca2295dd9a64b0b1ad1enggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:iddd3b7893fef88f23443a956aa4b3c01adfe4dc5eenggb_hmt_sanctionsgb-hmt-15274
Person:id65a7fcce608c10320fa667a2a9bf3604998f85c1ext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:lastNameZAIROVAenggb_hmt_sanctionsgb-hmt-15274
Person:lastNameZairovaengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:lastNameZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:lastNameZAIROVAenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15274
Person:nameNigina ZAIROVAenggb_hmt_sanctionsgb-hmt-15274
Person:nameNigina ZAIROVAenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:nameMs Nigina Zairovaengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:nameNigina ZAIROVAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalitygbengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:nationalitygbenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:nationalityuzenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-15274
Person:nationalityuzenggb_hmt_sanctionsgb-hmt-15274
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 Reashon Holding Ltdenggb_hmt_sanctionsgb-hmt-15274
Person:positionDirector of Athlone House Limitedenggb_hmt_sanctionsgb-hmt-15274
Person:positionDirector  of Athlone House Limitedenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15274
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1336
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xhLX5yiXlVNvWzV_qylemd0dTxAenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:titleMsenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:titleMsengext_gb_coh_pscgb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15274
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1336
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