3 SapherCheck records found for Person Dariusz
1. Dariusz Janusz CIPKOWSKI
2. Dariusz DYZIO
3. PATRYK DARIUSZ SIBINSKI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DARIUSZ JANUSZ CIPKOWSKI
|
| First Name |
DARIUSZ
|
| Middle Name |
JANUSZ
|
| Last Name |
CIPKOWSKI
|
| Nationality |
POLAND
|
| Birth Date |
1984-04-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
4 HIGHAM AVENUE, WARRINGTON, UNITED KINGDOM, WA5 0HF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 APRIL 1984 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4ogh_tNEYA17FMN1lNLOtBHIC60
|
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: 2023-10-09 End Date: 2027-04-08 Listing Date: 2023-09-18 Country: United Kingdom Entity: gb-coh-4ogh-tneya17fmn1lnlotbhic60 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6738357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DARIUSZ DYZIO
|
| First Name |
DARIUSZ
|
| Last Name |
DYZIO
|
| Nationality |
POLAND
|
| Birth Date |
1982-05-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
179 ST ANNES ROAD, WILLENHALL, WV13 1DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 MAY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tB2-vpi02gfOut3hHGIV5_GJf2w
|
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: 2023-12-28 End Date: 2033-12-27 Listing Date: 2023-12-07 Country: United Kingdom Entity: gb-coh-tb2-vpi02gfout3hhgiv5-gjf2w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6899843 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
PATRYK DARIUSZ SIBINSKI
|
| First Name |
PATRYK DARIUSZ
|
| Last Name |
SIBINSKI
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1991-10-14
|
| Birth-Place |
LODZ
|
| First Seen | 2024-03-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Hair-Color |
BLA
|
| Height |
1.80
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATTOO IN A SHAPE OF A WOMAN ON LEFT SIDE OF CHEST
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-14818
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-08 |
| Sanction Last Change | 2024-03-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/14818 Country: Poland Entity: interpol-red-2024-14818 Program: Red Notice Reason: kidnapping, extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |