arrow_back
Entities
MR JAMES MICHAEL SWEENEY
unknown
Individual
MR JAMES MICHAEL SWEENEY is an individual. Holds positions at SDP DEVELOPMENTS LIMITED and MADJJAM LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SDP DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 MADJJAM LTD
DIRECTOR