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Laurentiu Virgiliu CIOARA

Disqualified

Laurentiu Virgiliu CIOARA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Laurentiu Virgiliu CIOARA · Virgiliu Laurentiu CIOARA				[sources]
Birth date	1983-12-29				[sources]
Nationality	Romania				[sources]
First name	Laurentiu · Virgiliu				[sources]
Last name	CIOARA				[sources]
Middle name	Laurentiu · Virgiliu				[sources]
Title	Mr				[sources]
Address	47 The Chase, Grays, Essex, United Kingdom, RM20 4BF				[sources]
Source link	find-and-update.company-information.service.gov.uk · find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-09-08	First seen	2025-04-23

Disqualified

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2025-04-23	2036-04-22

Directorships
Organization	Role	Start date	End date
ACV TRANS LIMITED	-	-	-

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-1mui9kg88phv7uehsngxvxmvewy · gb-coh-rmwsdayk3l3osuqvjqhoqmkfabi

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