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Entities
12997860
unknown
Company
🇬🇧
GB
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Reg. 12997860
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12997860 is a company registered in the United Kingdom, under 12997860. Directors include MR PAUL SWEENEY. Sole shareholder is MR PAUL SWEENEY. Associated with 10 related entities, including 07620052, 13081345, and 12518048. 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
12997860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PAUL SWEENEY
DIRECTOR
person
MR PAUL SWEENEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.