MR JAMES SWEENEY

unknown Individual

MR JAMES SWEENEY is an individual. Holds positions at 16 companies, including 13126003, TAX INDEX LIMITED, SAFELINK OPERATIONS LIMITED, 12200266, MONTAGUE PRIVATE OFFICE LIMITED, and 11 others.

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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

🇬🇧 13126003 SHAREHOLDER

🇬🇧 TAX INDEX LIMITED SHAREHOLDER

🇬🇧 SAFELINK OPERATIONS LIMITED SHAREHOLDER

🇬🇧 12200266 SHAREHOLDER

🇬🇧 MONTAGUE PRIVATE OFFICE LIMITED SHAREHOLDER

🇬🇧 15522065 SHAREHOLDER

🇬🇧 06972286 SHAREHOLDER

🇬🇧 SWEENEY HOLDINGS LIMITED SHAREHOLDER

🇬🇧 REMEDY HAIRDRESSING AND SALON TRAINING LIMITED SHAREHOLDER

🇬🇧 THE CIVILS GROUP LIMITED SHAREHOLDER

🇬🇧 OTIIGO TRADING LIMITED SHAREHOLDER

🇬🇧 11520567 SHAREHOLDER

🇬🇧 JBFW LIMITED SHAREHOLDER

🇬🇧 J SWEENEY ACCOUNTANTS LIMITED SHAREHOLDER

🇬🇧 ICEGOLD MARKETING LIMITED SHAREHOLDER

🇬🇧 09859852 DIRECTOR

🇬🇧 11520567 DIRECTOR

🇬🇧 REMEDY HAIRDRESSING AND SALON TRAINING LIMITED DIRECTOR

🇬🇧 OTIIGO TRADING LIMITED DIRECTOR