SapherCheck

8 SapherCheck records found for Person Tomasz

Profile Type PERSON
Name TOMASZ JOZEF LESZCZYNSKI
First Name TOMASZ JOZEF
Last Name LESZCZYNSKI
Country POLAND
Nationality POLAND
Birth Date 1962-09-18
Birth-Place LEGNICA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color YELB
Height 1.82
Eye-Color BROL
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-50801

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: 2011/50801

Country: Poland

Entity: NK-F3XtbqEYAPyozeUcDDRdeH

Program: Red Notice

Reason: murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name TOMASZ GRZEGORZ TOMASIK
First Name TOMASZ
Middle Name GRZEGORZ
Last Name TOMASIK
Nationality POLAND
Birth Date 1982-09-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 STEWARTS WAY, MARLOW, UNITED KINGDOM, SL7 3QL
Topics DISQUALIFIED
Notes BORN ON 1 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/csBzoafyNgpoWobzXWK5WFVeyhw

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: 2024-07-01
End Date: 2027-12-31
Country: United Kingdom

Entity: gb-coh-csbzoafyngpowobzxwk5wfveyhw

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

Reason: CR-2022-004823

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TOMASZ FORNAL
First Name TOMASZ
Last Name FORNAL
Nationality UNITED KINGDOM
Birth Date 1985-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 99 MARNHAM CRESCENT, GREENFORD, UNITED KINGDOM, UB6 9SY
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEcf5OALfK3dJxkIHfJwhHD_ttI

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: 2023-07-05
End Date: 2033-07-04
Listing Date: 2023-06-14
Country: United Kingdom

Entity: gb-coh-wecf5oalfk3djxkihfjwhhd-tti

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

Reason: INV6629475

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TOMASZ TADEUSZ SZCZEPANIAK
First Name TOMASZ
Middle Name TADEUSZ
Last Name SZCZEPANIAK
Nationality POLAND
Birth Date 1979-04-09
First Seen 2024-10-15
Last Seen 2024-10-25
Last Change 2024-10-15
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 BROADOAKS, BURY, LANCASHIRE, BL9 7SU
Topics DISQUALIFIED
Notes BORN ON 9 APRIL 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-whglsNQ9UfUFGPr5dPXNe-pIeU

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-15
Sanction Last Change 2024-10-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-01
End Date: 2033-12-31
Listing Date: 2023-12-11
Country: United Kingdom

Entity: gb-coh-whglsnq9ufufgpr5dpxne-pieu

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

Reason: INV6907905

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TOMASZ HAJDUK
First Name TOMASZ
Last Name HAJDUK
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 ORCHARD AVENUE, HOUNSLOW, TW5 0DU
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YH5zXJ1UzXxE2o5oaXKGIwJyuhc

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: 2021-06-28
End Date: 2025-06-27
Country: United Kingdom

Entity: gb-coh-yh5zxj1uzxxe2o5oaxkgiwjyuhc

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

Reason: CR-2021-000618

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TOMASZ DANIEL JAROSZ
First Name TOMASZ DANIEL
Last Name JAROSZ
Country POLAND
Nationality POLAND
Birth Date 1976-12-10
Birth-Place MSZANA DOLNA
First Seen 2024-08-26
Last Seen 2024-10-25
Last Change 2024-08-26
Gender MALE
Hair-Color OTHD
Height 1.76
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-33899

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-08-26
Sanction Last Change 2024-08-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2011/33899

Country: Poland

Entity: interpol-red-2011-33899

Program: Red Notice

Reason: RAPE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TOMASZ MACIEJ KRAWACKI
First Name TOMASZ MACIEJ
Last Name KRAWACKI
Country POLAND
Nationality POLAND
Birth Date 1979-02-19
Birth-Place NIEMODLIN
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/2021-62636

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: 2021/62636

Country: Poland

Entity: interpol-red-2021-62636

Program: Red Notice

Reason: participation in organized crime group, offences against business transactions, credibility of documents, laundering of money

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name TOMASZ GODLEWSKI
First Name TOMASZ
Last Name GODLEWSKI
Country POLAND
Nationality POLAND
Birth Date 1983-08-04
Birth-Place WYSOKIE MAZOWIECKIE
First Seen 2024-08-14
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-54617

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/54617

Country: Belgium

Entity: interpol-red-2024-54617

Program: Red Notice

Reason: Attempted murder and harrassment

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices