arrow_back
Entities
MR MARK ANDREW SWEENY
unknown
Individual
MR MARK ANDREW SWEENY is an individual. Holds positions at 6 companies, including DE NOVO BUSINESS VENTURES LIMITED, DE NOVO HOLDINGS GROUP LIMITED, 08980614, MASANAS LIMITED, 10403258, and 1 other.
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
🇬🇧 DE NOVO BUSINESS VENTURES LIMITED
SHAREHOLDER
🇬🇧 DE NOVO HOLDINGS GROUP LIMITED
SHAREHOLDER
🇬🇧 08980614
SHAREHOLDER
🇬🇧 MASANAS LIMITED
SHAREHOLDER
🇬🇧 08980614
DIRECTOR
🇬🇧 10403258
DIRECTOR
🇬🇧 OC350093
PARTNER