---
title: "NEK GICA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de96e984-b7b4-53d0-bf6f-ffd3f8bd1220
json: https://whiteintel.dev/api/public/dossier/de96e984-b7b4-53d0-bf6f-ffd3f8bd1220
identifier: oo:GB-COH-06864903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEK GICA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06864903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de96e984-b7b4-53d0-bf6f-ffd3f8bd1220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de96e984-b7b4-53d0-bf6f-ffd3f8bd1220  

## Ownership & control

### Owners / controllers

- **Mr Gica Georgica Necula** (beneficial owner) — 50% — https://whiteintel.dev/entity/ffbf2baa-9f9e-51e6-acb3-e4c98fd04ce6
- **Mrs Monica Necula** (beneficial owner) — 50% — https://whiteintel.dev/entity/67023915-7097-5997-8720-4ae27e315232
- **Mrs Mihaela Valentina Nitu** (beneficial owner) — 50% — https://whiteintel.dev/entity/a69cb84b-3bb8-5e66-8fda-8950ae57ac45
- **Mrs Monica Necula** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/03471b64-f0d6-4f49-8af0-4954fc41e18b
- **Mrs Mihaela Valentina Nitu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e666bab-3045-4baa-b290-4cbe01bad7df
- **Mr Gica Georgica Necula** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/feedb0d0-e283-406d-a4c6-e5e439de7af0

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06864903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-03-31
- **Registered office:** 62 Holyrood Gardens, Edgware, HA8 5LR, United Kingdom
- **SIC:** 43999

### Officers

- NECULA, Gica Georgica — director · Romanian · appointed 2009-03-31
- NECULA, Monica — director · Romanian · appointed 2017-03-01

### Beneficial owners (Persons with Significant Control)

- Mrs Monica Necula — 25–50% shares · individual PSC · United Kingdom — since 2022-11-16
- Mrs Mihaela Valentina Nitu — 25–50% shares · individual PSC · United Kingdom — since 2022-11-16
- Mr Gica Georgica Necula — 25–50% shares · individual PSC · England — since 2017-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06864903
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06864903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEK GICA LTD**. Human view: https://whiteintel.dev/entity/de96e984-b7b4-53d0-bf6f-ffd3f8bd1220 · Structured JSON: https://whiteintel.dev/api/public/dossier/de96e984-b7b4-53d0-bf6f-ffd3f8bd1220._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._