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Entities
MR MICHAEL SWEENEY
unknown
Individual
MR MICHAEL SWEENEY is an individual. Holds positions at 6 companies, including SC555500, SC585157, SC526053, LEDAIG LTD, UNION TECHNICAL HOLDINGS LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC555500
SHAREHOLDER
🇬🇧 SC585157
SHAREHOLDER
🇬🇧 SC526053
SHAREHOLDER
🇬🇧 LEDAIG LTD
SHAREHOLDER
🇬🇧 UNION TECHNICAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 LOCH ALTAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 SC585157
DIRECTOR
🇬🇧 LOCH ALTAN PROPERTIES LTD
DIRECTOR