2 SapherCheck records found for Person Szczepaniak
1. Krzysztof SZCZEPANIAK
2. Tomasz Tadeusz SZCZEPANIAK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
KRZYSZTOF SZCZEPANIAK
|
| First Name |
KRZYSZTOF
|
| Last Name |
SZCZEPANIAK
|
| Nationality |
POLAND
|
| Birth Date |
1992-02-04
|
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 35, ROTHESAY COURT, ROTHESAY AVENUE, NEWCASTLE, STAFFORDSHIRE, UNITED KINGDOM, ST5 2LX
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 4 FEBRUARY 1992 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lCtQW1iBOSxTGgdX0ZlYMyGXnbY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2024-08-08 End Date: 2035-08-07 Listing Date: 2024-07-18 Country: United Kingdom Entity: gb-coh-lctqw1ibosxtggdx0zlymygxnby Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7049661 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
1. Sanction Caption: Sanction| 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 |