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SWEENEY - CONSULTADORIA ECONÓMICA E PARTICIPAÇÕES UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)

Active
OE028931·incorporated 2023-03-28

SWEENEY - CONSULTADORIA ECONÓMICA E PARTICIPAÇÕES UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) is an active UK overseas entity, incorporated on 28 March 2023 at Companies House (number OE028931; OpenRegistry canonical ID GB-OE028931-sweeney-consultadoria-economica-e-participacoes-unipessoal-lda-zona-franca-da-ma). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Funchal, Madeira. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-28
Registered Address
NO.6, RUA DOA ILHÉUS, FUNCHAL, MADEIRA, 9000-176, PORTUGAL
Country of origin
PORTUGAL

Directors

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Shareholders

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Financials

Check financials of SWEENEY - CONSULTADORIA ECONÓMICA E PARTICIPAÇÕES UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)

Filings

Check filing history of SWEENEY - CONSULTADORIA ECONÓMICA E PARTICIPAÇÕES UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA)

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-04-10.

Persons with significant control

SWEENEY - CONSULTADORIA ECONÓMICA E PARTICIPAÇÕES UNIPESSOAL LDA (ZONA FRANCA DA MADEIRA) has 2 persons with significant control on file:

  • Joseph Kelly born 1961, Irish national. Notified 2018-08-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Boston Trust Limited (Malta reg. C56142). Notified 2018-08-16.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE028931.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.