Search OpenSanctions

Advanced

Valentin CIOBOTARU

Disqualified
TypePerson[sources]
NameValentin CIOBOTARU[sources]
Birth date[sources]
NationalityRomania[sources]
First nameValentin[sources]
Last nameCIOBOTARU[sources]
TitleMr[sources]
Address5 Sturgess Avenue, London, United Kingdom, NW4 3TR[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Born on 25 July 1967 - Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors15,606

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

United Kingdom · CoH


For experts: raw data explorer