arrow_back
Entities
MR STEPHEN SAMUEL SWEENEY
unknown
Individual
MR STEPHEN SAMUEL SWEENEY is an individual. Holds positions at 9 companies, including SWEENEY LAND LTD, LADYWELL DEVELOPMENTS LTD, SC558594, SWEENEY GROUP LIMITED, SWEENEY ROOMS AVIEMORE LTD, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 SWEENEY LAND LTD
SHAREHOLDER
🇬🇧 LADYWELL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 SC558594
SHAREHOLDER
🇬🇧 SWEENEY GROUP LIMITED
SHAREHOLDER
🇬🇧 SWEENEY ROOMS AVIEMORE LTD
SHAREHOLDER
🇬🇧 SAMUEL JAMES PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 UK CLAIM SERVICES LTD
SHAREHOLDER
🇬🇧 RHINO CONTRACTS LTD
SHAREHOLDER
🇬🇧 SWEENEY HOUSING LIMITED
SHAREHOLDER
🇬🇧 LADYWELL DEVELOPMENTS LTD
DIRECTOR