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Entities
OC337076
unknown
Company
🇬🇧
GB
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Reg. OC337076
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OC337076 is a company registered in the United Kingdom, under OC337076. Key management includes 2 partners: MR KEVIN SWEENEY and SWEENEY FUTURES (UK) LTD. Associated with 3 related entities, including OC398964, 05271974, and 03302908. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC337076
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN SWEENEY
PARTNER
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.