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Entities
MR JAMES SWEENEY
unknown
Individual
MR JAMES SWEENEY is an individual. Holds positions at J SWEENEY ACCOUNTANTS LIMITED, MONTAGUE PRIVATE OFFICE LIMITED, SWEENEY HOLDINGS LIMITED, THE CIVILS GROUP LIMITED, and ALTAMARIS FRONTIER LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 J SWEENEY ACCOUNTANTS LIMITED
DIRECTOR
🇬🇧 MONTAGUE PRIVATE OFFICE LIMITED
DIRECTOR
🇬🇧 SWEENEY HOLDINGS LIMITED
DIRECTOR
🇬🇧 THE CIVILS GROUP LIMITED
DIRECTOR
🇬🇧 ALTAMARIS FRONTIER LIMITED
DIRECTOR