arrow_back Entities

13126003

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13126003 |

13126003 is a company registered in the United Kingdom, under 13126003. Directors include MR JAMES SWEENEY. Shareholders include MR JAMES SWEENEY and Erin Du-Feu. Associated with 15 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.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13126003

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
person Erin Du-Feu
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 15522065
πŸ‡¬πŸ‡§ 12200266
πŸ‡¬πŸ‡§ 06972286
πŸ‡¬πŸ‡§ TAX INDEX LIMITED
πŸ‡¬πŸ‡§ JBFW LIMITED
πŸ‡¬πŸ‡§ SWEENEY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 09859852
πŸ‡¬πŸ‡§ ICEGOLD MARKETING LIMITED
πŸ‡¬πŸ‡§ 11520567
πŸ‡¬πŸ‡§ THE CIVILS GROUP LIMITED
πŸ‡¬πŸ‡§ OTIIGO TRADING LIMITED
πŸ‡¬πŸ‡§ SAFELINK OPERATIONS LIMITED
Save entities, get alerts on changes, API access Sign up free