arrow_back
Entities
MR SEAN ANTHONY SWIMBY
unknown
Individual
MR SEAN ANTHONY SWIMBY is an individual. Holds positions at 11 companies, including SCA GROUP HOLDINGS LTD, 13325932, MS CONSULTANCY LTD, 14850945, 15676475, and 6 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ SCA GROUP HOLDINGS LTD
SHAREHOLDER
π¬π§ 13325932
SHAREHOLDER
π¬π§ MS CONSULTANCY LTD
SHAREHOLDER
π¬π§ 14850945
SHAREHOLDER
π¬π§ 15676475
SHAREHOLDER
π¬π§ HARDCASTLE SWIMBY LIMITED
SHAREHOLDER
π¬π§ 12996484
SHAREHOLDER
π¬π§ 14619644
SHAREHOLDER
π¬π§ 14443885
SHAREHOLDER
π¬π§ SWIMBY CARROLL CONSULTANCY LTD
SHAREHOLDER
π¬π§ 12996484
DIRECTOR
π¬π§ HARDCASTLE SWIMBY LIMITED
DIRECTOR
π¬π§ 14443885
DIRECTOR
π¬π§ 14619644
DIRECTOR
π¬π§ 14850945
DIRECTOR