Search Sanctions | SapherCheck

7 SapherCheck records found for Person Rafal

1. Rafal Sebastian BLAZEJ

Title	MR
Profile Type	PERSON
Name	RAFAL SEBASTIAN BLAZEJ
First Name	RAFAL
Middle Name	SEBASTIAN
Last Name	BLAZEJ
Nationality	POLAND
Birth Date	1981-12-05
First Seen	2024-10-17
Last Seen	2024-10-25
Last Change	2024-10-17
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4A DERBY STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2LA
Topics	DISQUALIFIED
Notes	BORN ON 5 DECEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ddJ5T8rZHvcTOjcpBIOPgDEiMLw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-17 End Date: 2034-10-16 Listing Date: 2024-09-26 Country: United Kingdom Entity: gb-coh-ddj5t8rzhvctojcpbiopgdeimlw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7025523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Rafal KAFECZUK

Title	MR
Profile Type	PERSON
Name	RAFAL KAFECZUK
First Name	RAFAL
Last Name	KAFECZUK
Nationality	POLAND
Birth Date	1979-01-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 HORNBEAM WAY, KIRKBY-IN-ASHFIELD, NOTTINGHAM, UNITED KINGDOM, NG17 8RL
Topics	DISQUALIFIED
Notes	BORN ON 17 JANUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtnTnrmP_QXCgdSkCfB126cRu48

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: 2022-10-24 End Date: 2030-10-23 Listing Date: 2022-10-03 Country: United Kingdom Entity: gb-coh-dtntnrmp-qxcgdskcfb126cru48 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rafal BOGDAN

Title	MR
Profile Type	PERSON
Name	RAFAL BOGDAN
First Name	RAFAL
Last Name	BOGDAN
Nationality	POLAND
Birth Date	1974-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 9 DAVENPORT HOUSE, WALNUT TREE WALK, LONDON, SE11 6DH
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DYmIzf325kl484bBooBp7evtmnE

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: 2016-11-15 End Date: 2025-11-14 Listing Date: 2016-10-25 Country: United Kingdom Entity: gb-coh-dymizf325kl484bboobp7evtmne Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4695765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Rafal RAMOTOWSKI

Title	MR
Profile Type	PERSON
Name	RAFAL RAMOTOWSKI
First Name	RAFAL
Last Name	RAMOTOWSKI
Nationality	POLAND
Birth Date	1971-09-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 26, HERRICK COURT, BOLLO BRIDGE ROAD, LONDON, W3 8FL
Topics	DISQUALIFIED
Notes	BORN ON 15 SEPTEMBER 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GLiZFtic_wbYcUk0DtoSgzwFnEo

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: 2022-04-19 End Date: 2025-10-18 Listing Date: 2022-03-29 Country: United Kingdom Entity: gb-coh-glizftic-wbycuk0dtosgzwfneo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6268287 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. RAFAL ZABLOCKI

Profile Type	PERSON
Name	RAFAL ZABLOCKI
First Name	RAFAL
Last Name	ZABLOCKI
Country	POLAND
Nationality	POLAND
Birth Date	1973-05-04
Birth-Place	INOWROCLAW
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Height	1.85
Eye-Color	BROL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-44473

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	2024-05-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2003/44473 Country: Poland Entity: interpol-red-2003-44473 Program: Red Notice Reason: 1- MURDER BY USE OF FIREARM 2- ILLEGAL BORDER CROSSING BY USE OF FORGED DOCUMENT 4- PIMPING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. RAFAL KRZYSZTOSZEK

Profile Type	PERSON
Name	RAFAL KRZYSZTOSZEK
First Name	RAFAL
Last Name	KRZYSZTOSZEK
Country	POLAND
Nationality	POLAND
Birth Date	1988-11-03
Birth-Place	WARSZAWA
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/2015-42931

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: 2015/42931 Country: Poland Entity: interpol-red-2015-42931 Program: Red Notice Reason: I. fraud, comercial fraud, II. bring into circulation goods with forgery trade mark participation of criminal group, fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. RAFAL MACIEJ AFEK

Profile Type	PERSON
Name	RAFAL MACIEJ AFEK
First Name	RAFAL MACIEJ
Last Name	AFEK
Country	POLAND
Nationality	POLAND
Birth Date	1973-08-24
Birth-Place	PRUSZKOW
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/2019-51772

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: 2019/51772 Country: Poland Entity: interpol-red-2019-51772 Program: Red Notice Reason: Money laundering Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices