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Entities
MR MARTIN JAMES SWEENEY
unknown
Individual
MR MARTIN JAMES SWEENEY is an individual. Holds positions at 13 companies, including SWEENEY LAND LTD, SWEENEY ROOMS INVERNESS LTD, SWEENEY ROOMS AVIEMORE 2 LTD, SAMUEL JAMES PROPERTY GROUP LTD, GP SWEENEY ROOMS INVERNESS LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SWEENEY LAND LTD
SHAREHOLDER
🇬🇧 SWEENEY ROOMS INVERNESS LTD
SHAREHOLDER
🇬🇧 SWEENEY ROOMS AVIEMORE 2 LTD
SHAREHOLDER
🇬🇧 SAMUEL JAMES PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 GP SWEENEY ROOMS INVERNESS LIMITED
SHAREHOLDER
🇬🇧 SWEENEY ROOMS AVIEMORE LTD
SHAREHOLDER
🇬🇧 SC558594
SHAREHOLDER
🇬🇧 SWEENEY GROUP LIMITED
SHAREHOLDER
🇬🇧 LADYWELL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 UK CLAIM SERVICES LTD
SHAREHOLDER
🇬🇧 SC558422
SHAREHOLDER