Li Wenqi

Type: individual

Citizenship: Chinese

Age: 40

Owns & Controls

  • Green Swan Compliance Limited
  • 2 years
  • 25%+
  • Green Swan Financial Ltd
  • 2 years
  • 25%+
  • Enabler Compliance Limited
  • 2 years
  • 75%+
  • Lightning Aid Limited
  • 2 years
  • 25%+

Manages

Mlro and chief compliance officer
Mlro and compliance officer
Company director
Mlro & compliance officer

Last changes

  1. Lightning Aid Limited
    Confirmation statement made on 2026-01-25 with no updates
  2. Green Swan Financial Ltd
    Micro company accounts made up to 2025-12-31
  3. Green Swan Financial Ltd
    Confirmation statement made on 2025-12-07 with no updates
  4. Green Swan Financial Ltd
    Termination of appointment of Emma Michelle Hobbs as a secretary on 2026-01-20
  5. Green Swan Compliance Limited
    Confirmation statement made on 2025-12-11 with no updates

Co-directors of Li Wenqi

Hobbs Emma Michelle
Mitchell Clive William
Mitchell Clive William
Mitchell Clive William
Mitchell Fiona Margaret

Co-owners of Li Wenqi

Mitchell Clive William
Mitchell Clive William
Mitchell Clive William

FAQ about Li Wenqi

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