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Alexandru Lucian BURNETE

Disqualified

Alexandru Lucian BURNETE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alexandru Lucian BURNETE				[sources]
Birth date	1983-09-27				[sources]
Nationality	Romania				[sources]
First name	Alexandru				[sources]
Last name	BURNETE				[sources]
Middle name	Lucian				[sources]
Title	Mr				[sources]
Address	63 Digby Road, Ipswich, United Kingdom, IP4 3NJ				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-08-01

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2021-03-02	2027-03-01

Directorships
Organization	Role	Start date	End date
B.A.L RECRUIT 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-c2kywen4uwxiv6dlxx9rb8nclci

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