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Entities
MR NEIL SWANEY
unknown
Individual
MR NEIL SWANEY is an individual. Holds positions at SWANEY CONSTRUCTION LIMITED, CYGNET INVESTMENTS LIMITED, DAWSON & SWANEY LIMITED, and DAWSON & SWANEY INVESTMENTS 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
🇬🇧 SWANEY CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 CYGNET INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SWANEY CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 DAWSON & SWANEY LIMITED
DIRECTOR
🇬🇧 CYGNET INVESTMENTS LIMITED
DIRECTOR