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Entities
MR JAMES DANIEL SHEEHAN
unknown
Individual
MR JAMES DANIEL SHEEHAN is an individual. Holds positions at SCWIAR INVESTMENTS LTD, THE EQUITIES EXCHANGE LIMITED, PINNACLE SPORTS GROUP LTD, 11768548, and 12098219.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SCWIAR INVESTMENTS LTD
DIRECTOR
🇬🇧 THE EQUITIES EXCHANGE LIMITED
DIRECTOR
🇬🇧 PINNACLE SPORTS GROUP LTD
DIRECTOR
🇬🇧 11768548
DIRECTOR
🇬🇧 12098219
DIRECTOR