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Entities
MR HEINE JAN VAN NIEKERK
unknown
Individual
MR HEINE JAN VAN NIEKERK is an individual. Holds positions at CLEVELAND BAY LIMITED, THE HIGHLANDS GROUP LIMITED, and EURO-ASIA GROUP LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CLEVELAND BAY LIMITED
DIRECTOR
🇬🇧 THE HIGHLANDS GROUP LIMITED
DIRECTOR
🇬🇧 EURO-ASIA GROUP LIMITED
DIRECTOR