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Wei Ren Qiu

Disqualified · Sanctioned entity
TypePerson[sources]
NameWei Ren Qiu[sources]
AliasDong Qiu[sources]
Birth date[sources]
Place of birthChina[sources]
Gendermale[sources]
NationalityCyprus · Cambodia[sources]
Country of birthChina[sources]
First nameDong · Wei · Wei Ren[sources]
Last nameQiu[sources]
Middle nameRen[sources]
Passport numberBXJXN · K00459432 · N01555697[sources]
PositionDirector of Prince Vanguard Development Company Limited · Director of Prince Vanguard Development Company Limited. · Owner of Sky Sailing Limited · Owner of Unstoppable Bird Limited[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 Companies House Disqualified Directors15,798

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,032

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


Source data IDs: gb-coh-33ryqwiouzuct1ssmxeb-zqnmwc · gb-fcdo-ghr0175 · gb-hmt-17155

For experts: raw data explorer