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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 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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,796

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting