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Entities
SC558594
unknown
Company
🇬🇧
GB
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Reg. SC558594
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SC558594 is a company registered in the United Kingdom, under SC558594. Directors include MR MARTIN JAMES SWEENEY. Sole shareholder is MR MARTIN JAMES SWEENEY. Associated with 15 related entities, including SWEENEY ROOMS AVIEMORE 2 LTD, SWEENEY ROOMS AVIEMORE 2 PROPERTY 1 LTD, and LADYWELL DEVELOPMENTS 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
SC558594
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 STEPHEN SAMUEL SWEENEY
DIRECTOR
person
MR MARTIN JAMES SWEENEY
25-50%
SHAREHOLDER
person
MR STEPHEN SAMUEL SWEENEY
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.