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Shanghai Newland International Logistics Co., Ltd

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameShanghai New Chess Co., Ltd. · Shanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · Товариство з обмеженою відповідальністю "Шанхай Нью Чесс Ко."[sources]
Other nameShanghai New Qishi International Logistics Co., Ltd. · Shanghai Newland International Logistics Co., Ltd · Shanghai Niuqishi International Logistics Co., Ltd. · Tovarystvo z obmezhenoiu vidpovidalnistiu "Shankhai Niu Chess Ko." · 上海纽琦诗国际物流有限公司[sources]
Legal formLimited Liability Company[sources]
JurisdictionChina[sources]
CountryChina[sources]
E-Mailmarry@new-chess.cn[sources]
Phone+862134090756[sources]
Registration number310113003379268 · Company Registration Number: 310113003379268 · Unified Social Credit Code: 91310113MACPUNUD5T[sources]
Statusnot available[sources]
Address1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai · 1-2 Floors, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China · Китайська Народна Республіка, м. Шанхай (Floors 1–2, No. 2311, Changjiang West Road, Baoshan District, Shanghai, China, 200940)[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

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,711

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,571

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-yzr2znrxmkuxql9e94hx98ly2i4 · gb-fcdo-rus2618 · ua-nsdc-33568-tovaristvo-z-obmezenou-vidpovidalnistu-sanhaj-nu-cess-ko · gb-hmt-16870

For experts: raw data explorer

FactsheetDescriptionsData sources
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