SapherCheck

3 SapherCheck records found for Person Bartlomiej

Title MR
Profile Type PERSON
Name BARTLOMIEJ JERZY TRZONKOWSKI
First Name BARTLOMIEJ
Middle Name JERZY
Last Name TRZONKOWSKI
Nationality POLAND
Birth Date 1985-02-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 11 CRANEBROOK, MANOR ROAD, TWICKENHAM, MIDDLESEX, UNITED KINGDOM, TW2 5DJ
Topics DISQUALIFIED
Notes BORN ON 8 FEBRUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a1Mxjybyr5WXYS_kZYbLcRL7mqU

1 Sanctions

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: 2021-12-23
End Date: 2025-06-21
Listing Date: 2021-12-02
Country: United Kingdom

Entity: gb-coh-a1mxjybyr5wxys-kzyblcrl7mqu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6036479

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name BARTLOMIEJ KAMIL SENTKOWSKI
First Name BARTLOMIEJ
Middle Name KAMIL
Last Name SENTKOWSKI
Nationality POLAND
Birth Date 1981-07-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14A ORMSBY GARDENS, GREENFORD, UNITED KINGDOM, UB6 9NR
Topics DISQUALIFIED
Notes BORN ON 10 JULY 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/U_VMCmlwF6bhnSbX3F-rCN2W_xc

1 Sanctions

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: 2023-05-04
End Date: 2033-05-03
Listing Date: 2023-04-13
Country: United Kingdom

Entity: gb-coh-u-vmcmlwf6bhnsbx3f-rcn2w-xc

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6769375

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BARTLOMIEJ PAWEL BEMBENIK
First Name BARTLOMIEJ PAWEL
Last Name BEMBENIK
Country POLAND
Nationality POLAND
Birth Date 1975-04-28
Birth-Place LWOWEK SLASKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.80
Eye-Color BLU
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TATTOOS ON WRIST OF HIS CHILDRENS DATE OF BIRTH: 22.09.1998, 14.07.1997, 21.11.2016, TATTOO ON CHEST WITH WORD GIT WITH CROWN
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-39825

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/39825

Country: Poland

Entity: interpol-red-2024-39825

Program: Red Notice

Reason: participation in a criminal organisation, burglary, possession of illicit narcotic drugs, forgery of identification marks

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices