James Sweeney
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1981
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TAX INDEX LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | PRIZEFAB LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | MENTRAX ORO LIMITED | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | THE CIVILS GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NEB ADVERTISING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – 03/07/2025 |
| Person with significant control | JBFW LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | SAFELINK OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SWEENEY PROPERTY AND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | A TO B MK LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | ICE COLD MARKETING LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Person with significant control | ICEGOLD MARKETING LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Person with significant control | OTIIGO TRADING LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | TCSP LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – 06/10/2021 |
| Person with significant control | REMEDY HAIRDRESSING AND SALON TRAINING LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | SUBS CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 15/07/2019 |
| Person with significant control | VELOCIUS LIMITED | 🇬🇧Regno Unito | Active | 25/05/2024 – 31/05/2024 |
| Person with significant control | COUNTYWIDE HOMES LIMITED | — | Dissolved | 23/06/2024 – present |
| Person with significant control | SWEENEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NEWSCOPE ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | J SWEENEY ACCOUNTANTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MONTAGUE PRIVATE OFFICE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |