# Mr Dumitru Valentin

## Details

- **Born:** 5/1985
- **Nationality:** Romanian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Crystal Tax Refund Ltd](/company/12669486) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2024 |  |
| [Everest Cloud (Wm) Ltd](/company/11860417) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Mar 2023 |  |



