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Title	MR
Profile Type	PERSON
Name	MARCEL JOEL KWAME LEADER
First Name	MARCEL
Middle Name	JOEL KWAME
Last Name	LEADER
Nationality	UNITED KINGDOM
Birth Date	1985-07-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 HADLEIGH COURT, SHADWELL LANE, LEEDS, UNITED KINGDOM, LS17 6DP
Topics	DISQUALIFIED
Notes	BORN ON 4 JULY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/58Ysz0stEakXiGmmL8NEJXdc3PI

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-05-26 End Date: 2025-11-25 Listing Date: 2022-05-05 Country: United Kingdom Entity: gb-coh-58ysz0steakxigmml8nejxdc3pi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5599127 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	LUKASZ WOLAN
First Name	LUKASZ
Last Name	WOLAN
Country	POLAND
Nationality	POLAND
Birth Date	1985-07-04
Birth-Place	LEZAJSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-54655

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/54655 Country: Poland Entity: interpol-red-2010-54655 Program: Red Notice Reason: theft of computer programs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices