2 SapherCheck records found for Person Urbaniak
1. Natalia URBANIAK
2. MARCIN JAN URBANIAK
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
NATALIA URBANIAK
|
| First Name |
NATALIA
|
| Last Name |
URBANIAK
|
| Nationality |
POLAND
|
| Birth Date |
2001-03-18
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
43 COLERIDGE CRESCENT, COLNBROOK, SLOUGH, UNITED KINGDOM, SL3 0PY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 18 MARCH 2001 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9LuoZggJ5IYsnxzkadA435Att8w
|
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: 2023-04-10 End Date: 2033-04-09 Listing Date: 2023-03-20 Country: United Kingdom Entity: gb-coh-9luozggj5iysnxzkada435att8w Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6637797 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
MARCIN JAN URBANIAK
|
| First Name |
MARCIN JAN
|
| Last Name |
URBANIAK
|
| Country |
POLAND
|
| Nationality |
POLAND
|
| Birth Date |
1976-10-21
|
| Birth-Place |
POZNAN
|
| 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/2012-10143
|
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: 2012/10143 Country: Poland Entity: interpol-red-2012-10143 Program: Red Notice Reason: illegal trafficking in narcotic drugs participation in criminal organisation dealing with narcotics Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |