SapherCheck

6 SapherCheck records found for Person Marcin

Title MR
Profile Type PERSON
Name MARCIN PIOTR LOSEK
First Name MARCIN
Middle Name PIOTR
Last Name LOSEK
Nationality POLAND
Birth Date 1977-05-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 GILL COURT, SCARTHO TOP, GRIMSBY, UNITED KINGDOM, DN33 3SH
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3w-w3xjfppWGd1k86V8NyCPhEWw

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: 2024-01-23
End Date: 2033-01-22
Listing Date: 2024-01-02
Country: United Kingdom

Entity: gb-coh-3w-w3xjfppwgd1k86v8nycpheww

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

Reason: INV6916013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCIN TOMASZ CIEMIEGA
First Name MARCIN
Middle Name TOMASZ
Last Name CIEMIEGA
Nationality POLAND
Birth Date 1979-05-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 ALPINE CLOSE, LOSTOCK HALL, PRESTON, UNITED KINGDOM, PR5 5LN
Topics DISQUALIFIED
Notes BORN ON 29 MAY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/44k4NAV0YogZ42i5F4ikVFgE_0g

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: 2023-08-17
End Date: 2033-08-16
Listing Date: 2023-07-27
Country: United Kingdom

Entity: gb-coh-44k4nav0yogz42i5f4ikvfge-0g

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

Reason: INV6854391

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCIN TRYTKO
First Name MARCIN
Last Name TRYTKO
Nationality POLAND
Birth Date 1977-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 MARSH WALL, LONDON, LONDON, ENGLAND, E14 9EG
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EiEehOBMgeBrADA5wiKFPIAXzMk

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: 2022-08-02
End Date: 2027-08-01
Country: United Kingdom

Entity: gb-coh-eieehobmgebrada5wikfpiaxzmk

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2020-004583

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARCIN GRABARZ
First Name MARCIN
Last Name GRABARZ
Nationality POLAND
Birth Date 1974-10-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address QUEEN ELIZABETH ROAD, NUNEATON, WARWICKSHIRE, UNITED KINGDOM, CV10 9GS
Topics DISQUALIFIED
Notes BORN ON 20 OCTOBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/np6yQp7FPM66xXnhYIsmGHPDReo

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: 2022-08-23
End Date: 2032-08-22
Listing Date: 2022-08-02
Country: United Kingdom

Entity: gb-coh-np6yqp7fpm66xxnhyismghpdreo

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

Reason: INV6432857

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARCIN JAN URBANIAK
First Name MARCIN JAN
Last Name URBANIAK
Country POLAND
Nationality POLAND
Birth Date 1976-10-21
Birth-Place POZNAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-10143

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: 2012/10143

Country: Poland

Entity: interpol-red-2012-10143

Program: Red Notice

Reason: illegal trafficking in narcotic drugs
participation in criminal organisation dealing with narcotics

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARCIN JAKACKI
First Name MARCIN
Last Name JAKACKI
Country UNITED STATES
Birth Date 1979-11-24
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PHILIPSBURG, PA 16866, USA
555 GEO DRIVE, #72936-054, PHILIPSBURG, PA 16866
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2018-02-20
Country: United States

Entity: us-fed-excl-marcin-jakacki-16866-philipsburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR68D29

Start Date: 2018-02-20
Listing Date: 2018-02-21
Country: United States

Entity: us-fed-excl-marcin-jakacki-16866-philipsburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public