10 SapherCheck records found for Person Krzysztof

1 Sanctions

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: 2022/34805

Country: Poland

Entity: NK-6KeBiJuaiqJsn3gCxJmJ8v

Program: Red Notice

Reason: Murder, grievous bodily injury; acquire information not to be intended

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

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: 2015-09-28
End Date: 2025-09-27
Listing Date: 2015-09-07
Country: United Kingdom

Entity: gb-coh-8mw-1dcy1wbf1ozimrdx5f860fy

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

Reason: INV4278603

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2022-05-25
End Date: 2029-05-24
Listing Date: 2022-05-04
Country: United Kingdom

Entity: gb-coh-it2-2l-mhxpr1cqd59vwfwk2qw8

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

Reason: INV6339357

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-08
End Date: 2035-08-07
Listing Date: 2024-07-18
Country: United Kingdom

Entity: gb-coh-lctqw1ibosxtggdx0zlymygxnby

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

Reason: INV7049661

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2023-03-16
End Date: 2031-03-15
Listing Date: 2023-02-23
Country: United Kingdom

Entity: gb-coh-mjy46hqp-jg-dmzddan2s0-ggfy

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

Reason: INV6679251

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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: 2020-10-30
End Date: 2026-10-29
Listing Date: 2020-10-09
Country: United Kingdom

Entity: gb-coh-zuhbcb14teukv8cmkxiatr9sphs

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

Reason: INV5987553

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

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: 2017/186774

Country: Poland

Entity: interpol-red-2017-186774

Program: Red Notice

Reason: Distribution of pornography with minors

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

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-30
Sanction Last Change 2024-04-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2018/50607

Country: Poland

Entity: interpol-red-2018-50607

Program: Red Notice

Reason: drugs, participation in a criminal organisation, induce another person to practice prostitution

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

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-15
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/11965

Country: Poland

Entity: interpol-red-2024-11965

Program: Red Notice

Reason: management and participation in criminal organization; fraud; money laundering; forgery, counterfeiting
Fraud

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

1 Sanctions

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: 2024/9454

Country: Poland

Entity: interpol-red-2024-9454

Program: Red Notice

Reason: participation in a criminal organisation, illicit trafficking in narcotic drugs and psychotropic substances

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