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Entities
SC558422
unknown
Company
🇬🇧
GB
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Reg. SC558422
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SC558422 is a company registered in the United Kingdom, under SC558422. Directors include MR MARTIN JAMES SWEENEY. Sole shareholder is MR MARTIN JAMES SWEENEY. Associated with 12 related entities, including SWEENEY ROOMS AVIEMORE 2 LTD, LADYWELL DEVELOPMENTS LTD, and SAMUEL JAMES PROPERTY GROUP LTD. 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
SC558422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARTIN JAMES SWEENEY
DIRECTOR
person
MR MARTIN JAMES SWEENEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.