2 SapherCheck records found for Person Ryszard
1. Ryszard Janusz GRIDZIUSZKO
2. Ryszard Wrona
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RYSZARD JANUSZ GRIDZIUSZKO
|
| First Name |
RYSZARD
|
| Middle Name |
JANUSZ
|
| Last Name |
GRIDZIUSZKO
|
| Nationality |
POLAND
|
| Birth Date |
1986-09-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
OKULICKIEGO 2/38, 14-200 ILAWA, POLAND, POLAND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 SEPTEMBER 1986 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/smcbFuZj5WaIrEIZyhiilEg_LJs
|
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: 2024-05-08 End Date: 2034-05-07 Listing Date: 2024-04-17 Country: United Kingdom Entity: gb-coh-smcbfuzj5waireizyhiileg-ljs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004509 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RYSZARD WRONA
|
| First Name |
RYSZARD
|
| Last Name |
WRONA
|
| Country |
GERMANY
|
| First Seen | 2023-08-17 |
| Last Seen | 2024-10-23 |
| Last Change | 2023-08-17 |
| Gender |
MALE
|
| Datasets |
LIECHTENSTEIN POSTED WORKERS ACT (ENTSG) SANCTIONS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: EntsG Sanctions| Sanction Caption | EntsG Sanctions |
|---|---|
| Sanction Datasets |
Liechtenstein Posted Workers Act (EntsG) Sanctions |
| Sanction First Seen | 2023-08-17 |
| Sanction Last Change | 2024-10-23 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
Office of Economic Affairs Sanction Description Debarment Start Date: 2023-06-14 End Date: 2025-06-13 Country: Liechtenstein Entity: li-entsg-ff8f9ce577f20c0d8ac702303d16cc512d871006 Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/sperren.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg |