arrow_back
Entities
MR GORDON WILIAM SPY
unknown
Individual
MR GORDON WILIAM SPY is an individual. Holds positions at FRASER SPY HOLDINGS LIMITED, TRAQUAIR FINANCIAL SERVICES LIMITED, FRASER SPY FINANCIAL SERVICES LIMITED, and CAROLJUN LIMITED.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FRASER SPY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ TRAQUAIR FINANCIAL SERVICES LIMITED
SHAREHOLDER
π¬π§ CAROLJUN LIMITED
DIRECTOR
π¬π§ FRASER SPY HOLDINGS LIMITED
DIRECTOR
π¬π§ CAROLJUN LIMITED
SECRETARY