arrow_back
Entities
MR MARK SWEENEY
unknown
Individual
MR MARK SWEENEY is an individual. Holds positions at 8 companies, including JUNCTION PROPERTY LIMITED, JUNCTION PROPERTY 2 LIMITED, 08633277, SBB PROPERTY LTD, WD4 LTD, and 3 others.
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
🇬🇧 JUNCTION PROPERTY LIMITED
SHAREHOLDER
🇬🇧 JUNCTION PROPERTY 2 LIMITED
SHAREHOLDER
🇬🇧 08633277
SHAREHOLDER
🇬🇧 SBB PROPERTY LTD
SHAREHOLDER
🇬🇧 WD4 LTD
SHAREHOLDER
🇬🇧 JKLM CONSULTANCY LTD
SHAREHOLDER
🇬🇧 JB STRUCTURES LTD
DIRECTOR
🇬🇧 08633277
DIRECTOR
🇬🇧 CAPSWOOD BUSINESS PARK LIMITED
DIRECTOR
🇬🇧 WD4 LTD
DIRECTOR
🇬🇧 JKLM CONSULTANCY LTD
DIRECTOR