2 SapherCheck records found for Person Grzegorz
1. Grzegorz Marcin JARNOT
2. GRZEGORZ WLODARCZYK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GRZEGORZ MARCIN JARNOT
|
| First Name |
GRZEGORZ
|
| Middle Name |
MARCIN
|
| Last Name |
JARNOT
|
| Nationality |
POLAND
|
| Birth Date |
1973-02-26
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
221 STONELEIGH AVENUE, WORCESTER PARK, UNITED KINGDOM, KT4 8YB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 26 FEBRUARY 1973 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N8frtdEV1PuafHww1SV7atkNwsk
|
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: 2021-01-11 End Date: 2028-01-10 Listing Date: 2020-12-21 Country: United Kingdom Entity: gb-coh-n8frtdev1puafhww1sv7atknwsk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5809097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
GRZEGORZ WLODARCZYK
|
| First Name |
GRZEGORZ
|
| Last Name |
WLODARCZYK
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1984-05-27
|
| Birth-Place |
LUBLIN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.84
|
| Eye-Color |
BROD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
HE HAS A TATTOO ON THE LEFT CALF IN THE SHAPE OF A GUITAR.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-47759
|
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: 2019/47759 Country: Poland Entity: interpol-red-2019-47759 Program: Red Notice Reason: murder or grievous bodily injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |