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Entities
MR CHARLES JEFFREY WORDIE
unknown
Individual
MR CHARLES JEFFREY WORDIE is an individual. Holds positions at 8 companies, including 54 GOLDSBORO ROAD FREEHOLD LIMITED, WORDIE & CO. LIMITED, HORSESHOE ENTERTAINMENT LIMITED, SC005467, SCOTSTOWN LIMITED, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 54 GOLDSBORO ROAD FREEHOLD LIMITED
SHAREHOLDER
🇬🇧 WORDIE & CO. LIMITED
SHAREHOLDER
🇬🇧 HORSESHOE ENTERTAINMENT LIMITED
DIRECTOR
🇬🇧 SC005467
DIRECTOR
🇬🇧 SCOTSTOWN LIMITED
DIRECTOR
🇬🇧 HORSESHOE HOTELS LIMITED
DIRECTOR
🇬🇧 SC187862
DIRECTOR
🇬🇧 WORDIE PROPERTIES LIMITED
DIRECTOR
🇬🇧 WORDIE & CO. LIMITED
DIRECTOR