Search OpenSanctions

Alvaro ODEH TORRO

Disqualified

Alvaro ODEH TORRO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Alvaro ODEH TORRO				[sources]
Birth date	1992-03-15				[sources]
Nationality	Spain				[sources]
First name	Alvaro				[sources]
Last name	ODEH TORRO				[sources]
Title	Mr				[sources]
Address	1a, Chalk Farm Parade, Adelaide Road, London, United Kingdom, NW3 2BN				[sources]
Source link	find-and-update.company-information.service.gov.uk				[sources]
Last change	2025-04-17	Last processed	2025-06-03	First seen	2025-04-17

Born on 15 March 1992 - Disqualified

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	The Insolvency Service	-	2025-04-17	2029-04-16

Directorships
Organization	Role	Start date	End date
ALTERNA 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

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

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.