2 SapherCheck records found for Person 1995 01 31
1. Karol WASZKIEWICZ
2. GUSTAVO ADONAY GARCIA GARAY
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KAROL WASZKIEWICZ
|
| First Name |
KAROL
|
| Last Name |
WASZKIEWICZ
|
| Nationality |
POLAND
|
| Birth Date |
1995-01-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
53 CAMPBELL ROAD, GRAVESEND, UNITED KINGDOM, DA11 0JZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MWd5QgDYu3y4tqzenweWX7NjWMc
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-12-27 End Date: 2030-12-26 Listing Date: 2023-12-06 Country: United Kingdom Entity: gb-coh-mwd5qgdyu3y4tqzenwewx7njwmc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GUSTAVO ADONAY GARCIA GARAY
|
| First Name |
GUSTAVO ADONAY
|
| Last Name |
GARCIA GARAY
|
| Country |
EL SALVADOR
|
| Nationality |
EL SALVADOR
|
| Birth Date |
1995-01-31
|
| Birth-Place |
USULUTAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-283067
|
1 Sanctions
1. Sanction Caption: Red Notice| 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: 2017/283067 Country: El Salvador Entity: interpol-red-2017-283067 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Y HOMICIDIO AGRAVADO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |