arrow_back
Entities
12598019
unknown
Company
🇬🇧
GB
|
Reg. 12598019
|
12598019 is a company registered in the United Kingdom, under 12598019. Also identified by LEI 9845007A77AC5ADAS398. Directors include MR ANDREW PETER SWEENEY. Sole shareholder is BLACKSTAR CAPITAL HOLDINGS LTD. Associated with 5 related entities, including SWEENCO LIMITED, 13394916, and OUTOFTHEBOX SOLUTIONS LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12598019
LEI
9845007A77AC5ADAS398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW PETER SWEENEY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.