Topaz Energy Ltd
Hi Orong. Firstly, try to the break the habit of calling them Ltd because they're not. Their title is SP zoo because it's a Polish limited company. Calling them Ltd will result in confusion as inevitably it will lead people to the bona fide Irish company.
not a foreigner
South African or Nigerian?
Well it's a very Jewish name and there are quite a few Jews in SA so I'd say that the chap you found there is probably just a South African Jew and not necessarily the same guy.
how to get information about him
The only way you're likely to be able to turn up anything else is by using a private detective agency. But I wouldn't pursue the guy in South Africa. That could be a complete red herring. Go back to the source which is Poland. Detective agencies have contacts in government departments, tax office etc and they can very quickly find out the details of his ID and run it through a check to see if it's genuine. There are a number of licensed detective agencies in Poland and any evidence they uncover is admissible in court.
Without knowing anything about the alleged scam it's very hard to advise you any further. I mean, if you or somebody you know, were conned by sending money for goods or services to this account, then you must have had some dealings with the guy or somebody representing him. So, how did you encounter him?? Is there any other business address, telephone number, website etc which could be checked out?
no response from the Bank. Perhaps they never will.
Quite possibly. The only way you'll definitely get a response from them is if you speak to them through a solicitor and it would really need to be a case of you having been personally scammed. You would need to say that you're investigating the guy and that if the ID he used to set up the account was fake, you'll sue them for the financial loss you suffered as a result of their negligence. They might answer you then. However you really do need to consult a solicitor as the bank may well be covered by some legal agreement and may not be required by law to check the validity of IDs.