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Entities
DEREK IAN CLAASE
unknown
Individual
DEREK IAN CLAASE is an individual. Holds positions at SC083916, SC121856, SC140391, SC151057, and NEVIS BANK HOTEL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC083916
DIRECTOR
🇬🇧 SC121856
DIRECTOR
🇬🇧 SC140391
DIRECTOR
🇬🇧 SC151057
DIRECTOR
🇬🇧 NEVIS BANK HOTEL LIMITED
DIRECTOR
🇬🇧 SC083916
SECRETARY
🇬🇧 SC151057
SECRETARY