2 SapherCheck records found for Person Szymon
1. Szymon Piotr JASTRZEBSKI
2. SZYMON TOMKIEL
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SZYMON PIOTR JASTRZEBSKI
|
| First Name |
SZYMON
|
| Middle Name |
PIOTR
|
| Last Name |
JASTRZEBSKI
|
| Nationality |
POLAND
|
| Birth Date |
1999-08-29
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
36 BUXTON ROAD, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 1RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 29 AUGUST 1999 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_11PLNeglKvok1cv_Dro80kjNLA
|
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: 2024-04-16 End Date: 2037-04-15 Country: United Kingdom Entity: gb-coh-11plneglkvok1cv-dro80kjnla Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-BRS-000113 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
SZYMON TOMKIEL
|
| First Name |
SZYMON
|
| Last Name |
TOMKIEL
|
| Country |
PORTUGAL
|
| Nationality |
POLAND
|
| Birth Date |
1983-11-03
|
| Birth-Place |
SEJNY
|
| 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/2023-56453
|
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: 2023/56453 Country: Poland Entity: interpol-red-2023-56453 Program: Red Notice Reason: participation in criminal organization, issue, import and sale of excise goods without excise stamps, excise receiving, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |