Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

Remember the case on Topaz Energy Sp zoo having an account with Bank Polski? Well the bank have acknowledged that the account is fraudulent and the law enforcement in my country is useless even though I have forwarded them with the Bank's letter they are reluctant to issue a subpoena for release of details of the account and money trail. How can I get assistance, to get information and subsequently to the prosecution of Stefan Simeon Samuels who is the director of the fraud account and company. He might have been a mule but he has information as to the real scammer. Can anyone give advise?

Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

I'm not concern about the UK accounting guy. It's the guy that the notary met with. That's the real Stefan Simeon Samuels. The notary have his ID and photo ID. I'm not sure if they will release that with a court subpeona.

Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

Look at this. something does not sound right.
ukcompanysearch.com/Index/detail/id/21914.html

SAMUELS BOOKKEEPING SOLUTIONS LIMITED was incorporated on 5 April 2012, company number is: 08021946, The company status is Dissolved. The company is registered by Private limited Company. The company had been running for 4 years 7 months, and 23 days since its establishment until disolution.

Correspondence address
22 Overton Walk, Merry Hill, Wolverhampton, United Kingdom, WV4 4YF
SAMUELS BOOKKEEPING SOLUTIONS LIMITED is an entity registered at California ???

Incorporation Date5 April 2012
Disolution Date19 November 2013

How can it be 4 years 7 months 2 days in business?

Mr. Stefan Samuels was the company director of Samuels Bookkeeping Solutions Limited. He started there in 2012 at 25 years of age. He is now likely retired as there is no record of his involvment with an active company. Retired at age 26?

Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

I've found the same guy as well. The funny thing about this guy's info in the registrar of company, his birth year is not indicated. I've gone through practically most of the companies with the same address and all of the directors have their birth year next to their name.So that makes it even more dodgy. However, the notary company that registered the company would have met the person or could that be done just online? The photo ID would be the person the notary met, can banks open a company account without the directors present? Don't they have to do a ID verification with the person?

Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

Thanks Atch, i will give this some serious thoughts and yes, I personally know the person that have been scammed and it was an internet scam, the the person the victim encountered have used a fake name and profile. The only lead to this scam is the monies that was wired transfer to Topaz Energy Sp Zoo in Poland into Bank Polski and now upon checking with all your kind assistance, we know the owner of the account is Stefan Simeon Samuels. He is the only lead now to this scam and defrauding case.

Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

pitashree9 Is this what you are looking for?
krs-online.com.pl/casus-sp-z-o-o-krs-255954.html

Law / Where can I check in Poland my company formation status and tax number NIP and REGON? [95]

pibyk, I'm not sure how you can help but I would be interested to know.