Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ms Nigina Zairova · Nigina ZAIROVA | [sources] | |||
Other name | Нигина ЗАИРОВА | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashkent · Tashkent Uzbekistan | [sources] | |||
Gender | female | [sources] | |||
Nationality | United Kingdom · Uzbekistan | [sources] | |||
Country | United Kingdom | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Nigina | [sources] | |||
Last name | ZAIROVA · Zairova | [sources] | |||
Passport number | 534907879 | [sources] | |||
Title | Ms | [sources] | |||
Position | Director of Athlone House Limited · Director of Reashon Holding Ltd · Director of Athlone House Limited | [sources] | |||
Address | Acre House 11/15 William Road, London NW1 3ER, United Kingdom · Flat 12, Stafford Place, London SW1E 6NL, United Kingdom · Flat 12, Stafford Place, London, SW1E 6NL · Flat 12, Stafford Place, London, United Kingdom, SW1E 6NL | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk | [sources] | |||
Last change | Last processed | First seen |
Born on 14 November 1987 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
gb-coh-psc-11831576-tkcrqs8bkvzzleaevdqbe7b8fas
· gb-fcdo-rus1336
· gb-coh-xhlx5yixlvnvwzv-qylemd0dtxa
· gb-hmt-15274
For 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 | |
Flat 12, Stafford Place, London, SW1E 6NL | United Kingdom |
Assets and shares | ||||
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Asset | Percentage held | Start date | End date | |
Company | - | - |