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SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD.

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameSHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. · Shanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Chess Intl Logistics · Shanghai New Gear International Logistics Co., Ltd · 2 more...[sources]
Other nameShanghai New Chess Int l Logistics · Shanghai New Chess International Logistics Co., Ltd · Shanghai New Chess Intl Logistics · Shanghai New Gear International Logistics Co., Ltd · Shanghai Newgeis International Logistics Co., Ltd · 2 more...[sources]
Legal formLimited Liability Company[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mail1169430820@qq.com · jessie@new-chess.com.cn · marry@new-chess.com.cn[sources]
Phone+8613816371485 · +862150827987[sources]
Registration number310115003576587 · Company Registration Number: 310115003576587 · Unified Social Credit Code: 91310115MA1H9L1M75[sources]
Websitehttp://(1) https://cargaurgente.com (2) https://www.new-chess.com[sources]
Statusnot available[sources]
AddressBuilding 8, No. 1098, Chuansha Road, 201209 Pudong New Area, Shanghai, China · Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, 201209 · Building 8, No. 1098, Chuansha Road, Pudong New Area, Shanghai, China, 201209 · Китайська Народна Республіка, м. Шанхай (Chuansha Road, Pudong New Area, Shanghai, China, 201209)[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,714

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: ua-nsdc-33569-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-internesnl-lodzistiks-ko · gb-coh-mmf9pzkaoc2hn6wbgkqiyvttap8 · gb-fcdo-rus2617 · gb-hmt-16869

For experts: raw data explorer

FactsheetDescriptionsData sources
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