arrow_back
Entities
MR ROBERT IAN JAMES SWALLOW
unknown
Individual
MR ROBERT IAN JAMES SWALLOW is an individual. Holds positions at 7 companies, including 08540304, AUMENTI MCS LIMITED, 06663650, 07633077, 08302740, and 2 others.
notifications_active
Get notified the moment MR ROBERT IAN JAMES SWALLOW's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08540304
SHAREHOLDER
π¬π§ AUMENTI MCS LIMITED
SHAREHOLDER
π¬π§ 06663650
DIRECTOR
π¬π§ 07633077
DIRECTOR
π¬π§ 08302740
DIRECTOR
π¬π§ 08540304
DIRECTOR
π¬π§ AUMENTI MCS LIMITED
DIRECTOR
π¬π§ OC355099
PARTNER
π¬π§ OC432123
PARTNER