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Entities
09859852
unknown
Company
🇬🇧
GB
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Reg. 09859852
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09859852 is a company registered in the United Kingdom, under 09859852. Directors include MR JAMES SWEENEY. Sole shareholder is MR MENASHE SASSON. Associated with 16 related entities, including 15522065, 12200266, and J SWEENEY ACCOUNTANTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
09859852
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES SWEENEY
DIRECTOR
person
MR MENASHE SASSON
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.