Mrs Wenqi Li
mlro and chief compliance officerCHINESEENGLANDBorn December 1986
Current Appointments4
Green Swan Compliance Limited
Activedirector · Since 12/12/2023
Green Swan Financial Ltd
Activedirector · Since 08/12/2023
Enabler Compliance Limited
Activedirector · Since 14/08/2023
Lightning Aid Limited
Activedirector · Since 06/07/2023
Summary
Current roles4
Former roles0
Occupationmlro and chief compliance officer
NationalityCHINESE
Based inENGLAND
DOBBorn December 1986
Risk flags None detected
Financial FootprintActive cos.
Combined net worth£48k
Total employees0
Based on latest filed accounts for 4 of 4 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.