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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Krasimira Dimitrova Nikolova | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Bulgaria | [sources] | |||
| Country | Bulgaria · Scotland | [sources] | |||
| First name | Krasimira | [sources] | |||
| Last name | Nikolova | [sources] | |||
| Middle name | Dimitrova | [sources] | |||
| Address | 56 Great Junction Street, Edinburgh EH6 5HX, Scotland | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
us-klepto-hr-visa-bulgaria-krasimira-dimitrova-nikolova · gb-coh-psc-11619305-9ganwhj3m17szqzablnpczayv5aFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RAZZOID LTD | - | - | ||