arrow_back
Entities
12200266
unknown
Company
π¬π§
GB
|
Reg. 12200266
|
12200266 is a company registered in the United Kingdom, under 12200266. Directors include MR JAMES SWEENEY. Sole shareholder is MR JAMES SWEENEY. Associated with 15 related entities, including 15522065, J SWEENEY ACCOUNTANTS LIMITED, and 06972286. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12200266
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 JAMES SWEENEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.