Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mr Ivan Neculiti | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| First name | Ivan | [sources] | |||
| Last name | Neculiti | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| STARK INDUSTRIES SOLUTIONS LTD Sanctioned entity | - | |||