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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ian Robert Sweeting

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlQUO VADIS FINANCIAL PLANNING LIMITED—Liquidation18/06/2024 – 27/10/2023
Person with significant controlNICACHU LIMITED—Liquidation19/06/2024 – 27/10/2023
Person with significant controlPORWELL LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant controlFURWELL INVESTMENTS LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPANTHEON SYSTEMS LIMITED🇬🇧Regno UnitoLiquidation18/06/2024 – 01/07/2020
Person with significant controlSANDS SUBSIDIARY LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlFURWELL BUSINESS MANAGEMENT LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlS J BUSINESS MANAGEMENT LIMITED—Dissolved18/06/2024 – present
Person with significant controlSWEETING & SMEDLEY LIMITED🇬🇧Regno UnitoActive18/06/2024 – 10/03/2020
Person with significant control——Active18/06/2024 – present

Timeline (8 events)

27/10/2023

Role update

resigned

23/09/2022

Role update

appointed

06/04/2016

Role update

appointed

Network

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Network depth

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