arrow_back
Entities
MRS CELIA ROSA VERHOEF
unknown
Individual
MRS CELIA ROSA VERHOEF is an individual. Holds positions at CAPE HERITAGE HOLDINGS LIMITED, TUSK HOLDINGS LIMITED, WARTHOG INVESTMENTS LIMITED, and HERITAGE HOUSE (YORK) LIMITED.
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
🇬🇧 CAPE HERITAGE HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TUSK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 WARTHOG INVESTMENTS LIMITED
DIRECTOR
🇬🇧 HERITAGE HOUSE (YORK) LIMITED
DIRECTOR