6 SapherCheck records found for Person Lukasz
1. Lukasz HALL
2. Lukasz MATULA
3. Lukasz BARTKIEWICZ
4. Lukasz WASILEWSKI
5. LUKASZ WOLAN
6. LUKASZ DAWID KUSMIERA
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKASZ HALL
|
| First Name |
LUKASZ
|
| Last Name |
HALL
|
| Nationality |
POLAND
|
| Birth Date |
1979-09-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
SUMMERFIELD BUNGALOW, SUMMERFIELD DRIVE, PRESTWICH, MANCHESTER, UNITED KINGDOM, M25 9XS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 SEPTEMBER 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1esY2V-febyliCyTzUQO6b0PeoU
|
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: 2020-09-29 End Date: 2029-09-28 Listing Date: 2020-09-08 Country: United Kingdom Entity: gb-coh-1esy2v-febylicytzuqo6b0peou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5923523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKASZ MATULA
|
| First Name |
LUKASZ
|
| Last Name |
MATULA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-03-22
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 1 MAHER COURT 41 KENTON ROAD, HARROW, ENGLAND, HA3 0AD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 MARCH 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iCQ3WSbQ-3kAWbuTZ4mcG9J0Nl8
|
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: 2017-03-15 End Date: 2032-03-14 Country: United Kingdom Entity: gb-coh-icq3wsbq-3kawbutz4mcg9j0nl8 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2016-005838 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKASZ BARTKIEWICZ
|
| First Name |
LUKASZ
|
| Last Name |
BARTKIEWICZ
|
| Nationality |
POLAND
|
| Birth Date |
1988-11-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UL SAKSOFONOWA 7, 06-500 MLAWA, POLAND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 NOVEMBER 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iIpqLzJApk1DnqHlyprUViBkJso
|
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: 2023-03-20 End Date: 2026-09-19 Listing Date: 2023-02-27 Country: United Kingdom Entity: gb-coh-iipqlzjapk1dnqhlypruvibkjso Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6298855 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LUKASZ WASILEWSKI
|
| First Name |
LUKASZ
|
| Last Name |
WASILEWSKI
|
| Nationality |
POLAND
|
| Birth Date |
1988-05-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 7, WOOD HOUSE, LITTLE LONDON, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 3EP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 MAY 1988 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nBPvdBCP5a5Cb74OteG4y2Afi4o
|
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: 2023-09-12 End Date: 2034-09-11 Country: United Kingdom Entity: gb-coh-nbpvdbcp5a5cb74oteg4y2afi4o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
LUKASZ WOLAN
|
| First Name |
LUKASZ
|
| Last Name |
WOLAN
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1985-07-04
|
| Birth-Place |
LEZAJSK
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Height |
1.68
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-54655
|
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: 2010/54655 Country: Poland Entity: interpol-red-2010-54655 Program: Red Notice Reason: theft of computer programs Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
LUKASZ DAWID KUSMIERA
|
| First Name |
LUKASZ DAWID
|
| Last Name |
KUSMIERA
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1987-09-02
|
| Birth-Place |
SANDOMIERZ
|
| First Seen | 2024-08-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.73
|
| Eye-Color |
BLU
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
TATTOO OF A SKULL ON RIGHT ARM, TATTOO ON CHEST
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2024-59284
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-08-30 |
| Sanction Last Change | 2024-08-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/59284 Country: Poland Entity: interpol-red-2024-59284 Program: Red Notice Reason: organised crime group, taking a hostage Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |