Valentin Dumitru

Type: individual

Citizenship: Romanian

Age: 40

Owns & Controls

  • Crystal Tax Refund Ltd
  • 10 months
  • 75%+
  • Everest Cloud (wm) Ltd
  • 2 years
  • 75%+

Manages

Director
Director
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* may contain former positions

Last changes

  1. Everest Cloud (wm) Ltd
    Liquidators' statement of receipts and payments to 2025-04-11
  2. Crystal Tax Refund Ltd
    Compulsory strike-off action has been suspended
  3. Crystal Tax Refund Ltd
    First Gazette notice for compulsory strike-off
  4. Crystal Tax Refund Ltd
    Change of details for Mr Dumitru Valentin as a person with significant control on 2024-09-01
  5. Crystal Tax Refund Ltd
    Compulsory strike-off action has been discontinued
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Co-directors of Valentin Dumitru

Paudel Anuj
Paudel Anuj
Sapkota Hari Prasad

Co-owners of Valentin Dumitru

Paudel Anuj
Paudel Anuj
Sapkota Hari Prasad

FAQ about Valentin Dumitru

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