arrow_back Entities

MR GERARD MIKAEL VERSTEEGH

unknown Individual

MR GERARD MIKAEL VERSTEEGH is an individual. Holds positions at 21 companies, including CEG (ADASTRAL PARK) LIMITED, GMV TWELVE LIMITED, CEG LAND PROMOTIONS LIMITED, GMV FIVE LIMITED, GMV EIGHT LIMITED, and 16 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CEG (ADASTRAL PARK) LIMITED DIRECTOR
🇬🇧 GMV TWELVE LIMITED DIRECTOR
🇬🇧 CEG LAND PROMOTIONS LIMITED DIRECTOR
🇬🇧 GMV FIVE LIMITED DIRECTOR
🇬🇧 GMV EIGHT LIMITED DIRECTOR
🇬🇧 GMV NINE LIMITED DIRECTOR
🇬🇧 GMV ELEVEN LIMITED DIRECTOR
🇬🇧 KIRKSTALLFORGE INVESTMENT PROPERTY II LIMITED DIRECTOR
🇬🇧 GMV THIRTEEN LIMITED DIRECTOR
🇬🇧 GMV TEN LIMITED DIRECTOR
🇬🇧 DOOBA INVESTMENTS V LIMITED DIRECTOR
🇬🇧 EXCELLENTA (JERSEY) LIMITED DIRECTOR
🇬🇧 CARLYON BAY NOMINEE LIMITED DIRECTOR
🇬🇧 EXCELLENTA COMPANY LIMITED DIRECTOR
🇬🇧 DOOBA INVESTMENTS VII LIMITED DIRECTOR
🇬🇧 DOOBA INVESTMENTS II LIMITED DIRECTOR
🇬🇧 DOOBA INVESTMENTS III LIMITED DIRECTOR
🇬🇧 KIRKSTALLFORGE INVESTMENT PROPERTY I LIMITED DIRECTOR
🇬🇧 DOOBA (GIBRALTAR) HOLDINGS LIMITED DIRECTOR
🇬🇧 GMV THREE LIMITED DIRECTOR
🇬🇧 GMV FOURTEEN LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free