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Nom	Unionpay International CO., LTD
Adresse	Floor 9, No. 1899 Guozhan Road (Shanghai) Pilot Free Trade Zone
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC032970 Show on Companies House
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (9)

Source: Companies House

Dong, Junfeng Pudong New Area, China Status: Active Notified: 07/02/2025 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Liu, Heng Pudong New Area, China Status: Active Notified: 07/02/2024 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Liu, Yuan Pudong New Area, China Status: Active Notified: 07/02/2025 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Shan, Changsheng Pudong New Area, China Status: Active Notified: 07/02/2025 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Song, Jianhua Pudong New Area, Shanghai 200120, China Status: Active Notified: 14/05/2020 Date of Birth: 10/1965 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Wang, Li Xin Shanghai, 200120, China Status: Active Notified: 14/03/2016 Date of Birth: 11/1967 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Xie, Qunsong Pudong New Area, China Status: Active Notified: 07/02/2025 Occupation: Chinese Role: Director Country of Residence: China Nationality: Chinese

Cai, Jian Bo Shanghai, China Status: Ceased Notified: 15/12/2015 Ceased: 10/05/2024 Date of Birth: 07/1963 Occupation: None Role: Director Country of Residence: China Nationality: Chinese

Yam, Chi Kwong Shanghai, China Status: Ceased Notified: 15/12/2015 Ceased: 07/02/2025 Date of Birth: 09/1948 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: Chinese