2 SapherCheck records found for Person Slawomir
1. Slawomir BARTKIEWICZ
2. SLAWOMIR ARSENIUK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SLAWOMIR BARTKIEWICZ
|
| First Name |
SLAWOMIR
|
| Last Name |
BARTKIEWICZ
|
| Nationality |
POLAND
|
| Birth Date |
1980-04-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
UL SAKSOFONOWA 5, 06-500 MLAWA, POLAND
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 APRIL 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k-y9lMF7xCd4WpIIPBV49DzjSNE
|
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: 2023-03-27 End Date: 2034-03-26 Listing Date: 2023-03-06 Country: United Kingdom Entity: gb-coh-k-y9lmf7xcd4wpiipbv49dzjsne 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 |
| Profile Type | PERSON |
|---|---|
| Name |
SLAWOMIR ARSENIUK
|
| First Name |
SLAWOMIR
|
| Last Name |
ARSENIUK
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1969-08-28
|
| Birth-Place |
LOMAZY
|
| First Seen | 2024-04-19 |
| 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/2024-26395
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-04-19 |
| Sanction Last Change | 2024-04-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2024/26395 Country: Poland Entity: interpol-red-2024-26395 Program: Red Notice Reason: rape, sexual use of dependency, sexual intercourse or another sexual act with a minor under 15 years of age Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |