Statements: Zhijiang She

Canonical ID: NK-SP3LUWUQdFg8bCNn8GL8bL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYatai New City, Shwe Kokko, Myanmarenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:addressYatai New City, Shwe Kokkoenggb_hmt_sanctionsgb-hmt-16303
Person:addressYatai New City, Shwe Kokko, Myanmargb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:addressEntityaddr-3a5038d89665ff01dc4aabb79385caf99bda46a0enggb_hmt_sanctionsgb-hmt-16303
Person:aliasKailun Sheenggb_hmt_sanctionsgb-hmt-16303
Person:aliasDylan Sheenggb_hmt_sanctionsgb-hmt-16303
Person:aliasKriang Tangenggb_hmt_sanctionsgb-hmt-16303
Person:aliasKailun SHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasKriang Kai TANGenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:aliasShe Lunkaienggb_hmt_sanctionsgb-hmt-16303
Person:aliasDylan Sheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16303
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:countrymmenggb_hmt_sanctionsgb-hmt-16303
Person:countrymmenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16303
Person:firstNameDylanenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameZhijiangenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:firstNameSheenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameKailunenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameDylanenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameKriang enggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameZhijiangenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameKailunenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameSheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:firstNameKriangenggb_hmt_sanctionsgb-hmt-16303
Person:firstNameZhijiangenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16303
Person:ide6ade8d04a8d31655d5e855573eba100db90f0b3gb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:id0bfc42b55a8b666675569a4b2b01c3252d025965enggb_hmt_sanctionsgb-hmt-16303
Person:id4a568a9a232f7b24087a72d6074fde920b449cf0enggb_hmt_sanctionsgb-hmt-16303
Person:id1eeaa402217ae6443afad427e1dfa0fa3f2e783denggb_hmt_sanctionsgb-hmt-16303
Person:ide1ea4c8bfb6313aee7e7b06bfe23faa8527548e8enggb_hmt_sanctionsgb-hmt-16303
Person:id84e35928eb26b6dded407a151b5766c343a1bc27enggb_hmt_sanctionsgb-hmt-16303
Person:idd1918edc48cbeae104642b65885c60d14ca11437enggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameTANGenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameSHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameLunkaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:lastNameTangenggb_hmt_sanctionsgb-hmt-16303
Person:lastNameSheenggb_hmt_sanctionsgb-hmt-16303
Person:lastNameLunkaienggb_hmt_sanctionsgb-hmt-16303
Person:lastNameSHEenggb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:lastNameSheenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16303
Person:nameShe Lunkaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nameZhijiang SHEgb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:nameZhijiang SHEenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:nameZhijiang Sheenggb_hmt_sanctionsgb-hmt-16303
Person:nationalitykhenggb_hmt_sanctionsgb-hmt-16303
Person:nationalitykhgb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:nationalitykhenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:notesDisqualifiedgb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:positionChairman, YATAI International Holdings Group (IHG). Owner, KK Parkenggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:positionChairman, YATAI International Holdings Group (IHG)enggb_hmt_sanctionsgb-hmt-16303
Person:positionOwner, KK Parkenggb_hmt_sanctionsgb-hmt-16303
Person:secondNameKaienggb_fcdo_sanctionsgb-fcdo-ghr0102
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mjDQ4E3oOCiDVTmrJChh3AlREREgb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-mjdq4e3oocidvtmrjchh3alrere
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16303
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0102
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