2 SapherCheck records found for Person Jozsef
1. Jozsef Walter VARHANYOVSZKI
2. JOZSEF BANDI
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JOZSEF WALTER VARHANYOVSZKI
|
| First Name |
JOZSEF
|
| Middle Name |
WALTER
|
| Last Name |
VARHANYOVSZKI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-08-13
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
11 COPPER MEAD CLOSE, LONDON, UNITED KINGDOM, NW2 6NP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 AUGUST 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FPWEH3ObEc1sK44qJXhcOhtG70I
|
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: 2021-03-19 End Date: 2026-03-18 Listing Date: 2021-02-26 Country: United Kingdom Entity: gb-coh-fpweh3obec1sk44qjxhcohtg70i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6053337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
JOZSEF BANDI
|
| First Name |
JOZSEF
|
| Last Name |
BANDI
|
| Country |
ROMANIA
|
| Nationality |
ROMANIA
|
| Birth Date |
1981-10-17
|
| Birth-Place |
BRASOV, DEPARTEMENT DE BRASOV
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-70047
|
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: 2016/70047 Country: Romania Entity: interpol-red-2016-70047 Program: Red Notice Reason: 1. CONSTITUER UN GROUPE CRIMINEL ORGANISE; 2. TRAITE DES PERSONNES; 3. TRAITE DES MINEURS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |