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Entities
12098219
unknown
Company
🇬🇧
GB
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Reg. 12098219
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12098219 is a company registered in the United Kingdom, under 12098219. Directors include MR JAMES DANIEL SHEEHAN. Sole shareholder is MR JAMES DANIEL SHEEHAN. Associated with 6 related entities, including PINNACLE SPORTS GROUP LTD, SCWIAR INVESTMENTS LTD, and THE EQUITIES EXCHANGE 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
12098219
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES DANIEL SHEEHAN
DIRECTOR
person
MR JAMES DANIEL SHEEHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.