1 SapherCheck records found for Person Rafal kafeczuk
1. Rafal KAFECZUK
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RAFAL KAFECZUK
|
| First Name |
RAFAL
|
| Last Name |
KAFECZUK
|
| Nationality |
POLAND
|
| Birth Date |
1979-01-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
26 HORNBEAM WAY, KIRKBY-IN-ASHFIELD, NOTTINGHAM, UNITED KINGDOM, NG17 8RL
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 JANUARY 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DtnTnrmP_QXCgdSkCfB126cRu48
|
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: 2022-10-24 End Date: 2030-10-23 Listing Date: 2022-10-03 Country: United Kingdom Entity: gb-coh-dtntnrmp-qxcgdskcfb126cru48 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503849 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |