2 SapherCheck records found for Person Hajduk
1. Tomasz HAJDUK
2. ALBERT DAVID HAJDUK
| 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
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: 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 |
ALBERT DAVID HAJDUK
|
| First Name |
ALBERT
|
| Middle Name |
DAVID
|
| Last Name |
HAJDUK
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-17
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FRUITA, CO 81521, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
EPA Authority ID: S4MR3NFK8 Start Date: 2006-09-29 Listing Date: 2007-04-17 Country: United States Entity: usgsa-s4mr3nfk8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation- ineligible for awards to be performed at this Facility Only: Luxury Wheels O.E. Plating, Inc., 1440 Winters Ave., Grand Junction, CO 81501-3863 (Violating Facility) |