arrow_back
Entities
MS MICHELE VIRGINIA VERROKEN
unknown
Individual
MS MICHELE VIRGINIA VERROKEN is an individual. Holds positions at SPORTING INTEGRITY LIMITED, BRITISH ASSOCIATION FOR SPORT AND LAW LIMITED, 06872819, and DT38 FOUNDATION.
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
🇬🇧 SPORTING INTEGRITY LIMITED
SHAREHOLDER
🇬🇧 SPORTING INTEGRITY LIMITED
DIRECTOR
🇬🇧 06872819
DIRECTOR
🇬🇧 DT38 FOUNDATION
DIRECTOR