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YW NL E-COMMERCE COMPANY

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameYW NL E-COMMERCE COMPANY[sources]
Legal formnot available[sources]
CountryChina[sources]
E-Maildavid@ywnle-commerce.com[sources]
Websiteywnle-commerce.com[sources]
Statusnot available[sources]
AddressRm 1318, Sunbeam Centre, 27 Shing Yip Street, Hong Kong, China · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong · Rm 1318, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Hong Kong, China · Room 303, Unit 2, Block 15, Qiandian Village 1 area, Futian Street, Yiwu City, Zhejiang Province · Room 303, Unit 2, Block 15, Qiandian Village 1 area, Futian Street, Yiwu City, Zhejiang Province, China[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
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Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,776

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-hmt-17180 · gb-coh-liuidecljp3fl0d-sgsaaxvwmae · gb-fcdo-rus3075

For experts: raw data explorer

FactsheetDescriptionsData sources
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