Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dr Fadi Deniz | [sources] | |||
Birth date | [sources] | ||||
Nationality | Türkiye | [sources] | |||
Country | St. Kitts & Nevis | [sources] | |||
First name | Fadi | [sources] | |||
Last name | Deniz | [sources] | |||
Title | Dr | [sources] | |||
Address | 20-22 Wenlock Road, London N1 7GU, England | [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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
DENIZ CAPITAL LLP Sanctioned entity | - | - |