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Entities
SIAN ANASTASIA VAN-TONGEREN
unknown
Individual
SIAN ANASTASIA VAN-TONGEREN is an individual. Holds positions at 8 companies, including THE BASIL COLLECTION LTD, AFTERSURE LIMITED, SQIGL HOLDINGS LIMITED, SGRMBH LIMITED, NYX STRATEGIC HOLDINGS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THE BASIL COLLECTION LTD
SHAREHOLDER
π¬π§ AFTERSURE LIMITED
SHAREHOLDER
π¬π§ SQIGL HOLDINGS LIMITED
SHAREHOLDER
π¬π§ SGRMBH LIMITED
SHAREHOLDER
π¬π§ NYX STRATEGIC HOLDINGS LIMITED
SHAREHOLDER
π¬π§ CONSORTIUM REALISATIONS LIMITED
SHAREHOLDER
π¬π§ HIGHWOOD LEGAL LIMITED
DIRECTOR
π¬π§ THE BASIL COLLECTION LTD
DIRECTOR
π¬π§ PORTMAN LITIGATION LIMITED
DIRECTOR
π¬π§ SQIGL HOLDINGS LIMITED
DIRECTOR
π¬π§ AFTERSURE LIMITED
DIRECTOR
π¬π§ SGRMBH LIMITED
DIRECTOR