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Entities
MR JAMES DANIEL SHEEHAN
unknown
Individual
MR JAMES DANIEL SHEEHAN is an individual. Holds positions at 6 companies, including PINNACLE SPORTS GROUP LTD, SCWIAR INVESTMENTS LTD, 11768548, 12098219, SHILLAN INVESTMENTS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PINNACLE SPORTS GROUP LTD
SHAREHOLDER
π¬π§ SCWIAR INVESTMENTS LTD
SHAREHOLDER
π¬π§ 11768548
SHAREHOLDER
π¬π§ 12098219
SHAREHOLDER
π¬π§ SHILLAN INVESTMENTS LTD
SHAREHOLDER
π¬π§ PROLUMA TECHNOLOGY GROUP LIMITED
SHAREHOLDER
π¬π§ SHILLAN INVESTMENTS LTD
DIRECTOR