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Entities
MISS DANIELLE MARTINE SWEENEY
unknown
Individual
MISS DANIELLE MARTINE SWEENEY is an individual. Holds positions at CWG IP PROPERTY LTD, 14666170, and CWG IP TRADING LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CWG IP PROPERTY LTD
SHAREHOLDER
🇬🇧 14666170
SHAREHOLDER
🇬🇧 CWG IP TRADING LTD
SHAREHOLDER
🇬🇧 CWG IP PROPERTY LTD
DIRECTOR
🇬🇧 14666170
DIRECTOR
🇬🇧 CWG IP TRADING LTD
DIRECTOR