3 SapherCheck records found for Person Wojciech
1. Wojciech PELCZAR
2. WOJCIECH JOSEPH GRZESIOWSKI
3. WOJCIECH TADEUSZ CHRUSCIEL
| Profile Type | PERSON |
|---|---|
| Name |
WOJCIECH PELCZAR
|
| First Name |
WOJCIECH
|
| Last Name |
PELCZAR
|
| Nationality |
POLAND
|
| Birth Date |
1985-03-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 RANWORTH ROAD, LONDON, N9 0LN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t4f8XVoVemm4IYpfh31-BdfxAGI
|
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: 2019-07-02 End Date: 2030-07-01 Listing Date: 2019-06-11 Country: United Kingdom Entity: gb-coh-t4f8xvovemm4iypfh31-bdfxagi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4613885 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
WOJCIECH JOSEPH GRZESIOWSKI
|
| First Name |
WOJCIECH JOSEPH
|
| Last Name |
GRZESIOWSKI
|
| Country |
POLAND
|
| Nationality |
POLAND
CANADA |
| Birth Date |
1977-07-16
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
90
|
| Hair-Color |
BRO
|
| Height |
1.80
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-10480
|
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: 2018/10480 Country: Canada Entity: interpol-red-2018-10480 Program: Red Notice Reason: Instructing commission of offence for criminal organization (5x), Commission of offence for criminal organization (x7), Trafficking in substance (x5), Possession of property obtained by crime (x3), Possession for purpose of trafficking (x2) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
WOJCIECH TADEUSZ CHRUSCIEL
|
| First Name |
WOJCIECH TADEUSZ
|
| Last Name |
CHRUSCIEL
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1962-04-23
|
| Birth-Place |
ZABRZE
|
| 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/2023-46667
|
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: 2023/46667 Country: Poland Entity: interpol-red-2023-46667 Program: Red Notice Reason: participation in a criminal organization, laundering of the proceeds of crime, tax fraud Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |