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SummaryRoles & PositionsTimelineNetworkRelated Profiles

James Sweeney

🇬🇧United Kingdom

Summary

NationalityUnited Kingdom
Date of birth1981
Country of residenceUnited Kingdom

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlTAX INDEX LIMITED🇬🇧United KingdomActive11/03/2026 – present
Person with significant controlPRIZEFAB LTD🇬🇧United KingdomActive23/06/2024 – present
Person with significant controlMENTRAX ORO LIMITED🇬🇧United KingdomDissolved25/06/2024 – present
Person with significant controlTHE CIVILS GROUP LIMITED🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlNEB ADVERTISING LIMITED🇬🇧United KingdomDissolved24/06/2024 – 03/07/2025
Person with significant controlJBFW LIMITED—Active26/06/2024 – present
Person with significant controlSAFELINK OPERATIONS LIMITED🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlSWEENEY PROPERTY AND DEVELOPMENTS LIMITED🇬🇧United KingdomDissolved24/06/2024 – present
Person with significant controlA TO B MK LTD🇬🇧United KingdomDissolved23/06/2024 – present
Person with significant controlICE COLD MARKETING LIMITED🇬🇧United KingdomDissolved20/06/2024 – present
Person with significant controlICEGOLD MARKETING LIMITED🇬🇧United KingdomActive13/06/2024 – present
Person with significant controlOTIIGO TRADING LIMITED🇬🇧United KingdomActive20/06/2024 – present
Person with significant controlTCSP LIMITED🇬🇧United KingdomActive14/06/2024 – 06/10/2021
Person with significant controlREMEDY HAIRDRESSING AND SALON TRAINING LIMITED🇬🇧United KingdomActive20/06/2024 – present
Person with significant controlSUBS CONSTRUCTION LIMITED🇬🇧United KingdomActive23/06/2024 – 15/07/2019
Person with significant controlVELOCIUS LIMITED🇬🇧United KingdomActive25/05/2024 – 31/05/2024
Person with significant controlCOUNTYWIDE HOMES LIMITED—Dissolved23/06/2024 – present
Person with significant controlSWEENEY HOLDINGS LIMITED🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlNEWSCOPE ESTATES LIMITED🇬🇧United KingdomDissolved26/06/2024 – present
Person with significant controlJ SWEENEY ACCOUNTANTS LIMITED🇬🇧United KingdomActive26/06/2024 – present
Person with significant controlMONTAGUE PRIVATE OFFICE LIMITED🇬🇧United KingdomActive26/06/2024 – present

Timeline (39 events)

31/05/2026

Country of residence updated

England → United Kingdom

26/04/2026

Country of residence updated

United Kingdom → England

20/02/2017

Role update

appointed

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Network depth

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