Search OpenSanctions

Petrosanu Valentin CRISTIAN

Disqualified

Petrosanu Valentin CRISTIAN is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Petrosanu Valentin CRISTIAN				[sources]
Birth date	1993-03-11				[sources]
Nationality	Romania				[sources]
First name	Petrosanu				[sources]
Last name	CRISTIAN				[sources]
Middle name	Valentin				[sources]
Title	Mr				[sources]
Address	3 Howard Close, London, United Kingdom, N11 1EH				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-06-12	Last processed	2025-09-08	First seen	2024-07-30

Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service		2023-12-08	2032-12-07

Directorships
Organization	Role	Start date	End date
SUSHIII LTD	-	-	-

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

United Kingdom · CoH

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.