Dumitru Valentin
🇬🇧United Kingdom
Summary
NationalityRomania
Date of birth1985
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CRYSTAL TAX REFUND LTD | 🇬🇧United Kingdom | Proposal to strike off | 06/04/2026 – present |
| Person with significant control | CRYSTAL TAX REFUND LTD | 🇬🇧United Kingdom | Proposal to strike off | 24/09/2024 – present |
| Officer | EVEREST CLOUD (WM) LTD | — | Liquidation | 12/04/2026 – present |
| Person with significant control | EVEREST CLOUD (WM) LTD | — | Liquidation | 18/06/2024 – present |