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Entities
MR JOHN NICHOLAS SWEENEY
unknown
Individual
MR JOHN NICHOLAS SWEENEY is an individual. Holds positions at 06806683, GEMRICK LTD, ITT COMPLIANCE LIMITED, and EXIT CLUB LIMITED.
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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
🇬🇧 06806683
DIRECTOR
🇬🇧 GEMRICK LTD
DIRECTOR
🇬🇧 ITT COMPLIANCE LIMITED
DIRECTOR
🇬🇧 EXIT CLUB LIMITED
DIRECTOR