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Entities
MR SIMON GERALD SWEENEY
unknown
Individual
MR SIMON GERALD SWEENEY is an individual. Holds positions at SWEENEY FAMILY INVESTMENTS LIMITED, CORE MANAGEMENT TRAINING LIMITED, and SC533429.
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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
π¬π§ SWEENEY FAMILY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CORE MANAGEMENT TRAINING LIMITED
SHAREHOLDER
π¬π§ SC533429
SHAREHOLDER
π¬π§ SC533429
DIRECTOR