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Aldo Ernesto ATRHERLEY-WHITE

Disqualified

Aldo Ernesto ATRHERLEY-WHITE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Aldo Ernesto ATRHERLEY-WHITE				[sources]
Birth date	1969-07-25				[sources]
Nationality	not available				[sources]
First name	Aldo				[sources]
Last name	ATRHERLEY-WHITE				[sources]
Middle name	Ernesto				[sources]
Title	Mr				[sources]
Source link	beta.companieshouse.gov.uk				[sources]
Last changed	2024-01-17	Last checked	2024-05-16	First seen	2023-08-01

Born on 25 July 1969 - Disqualified

Address
Full address	Country
Wtc Calle 53 Marbella, Piso1, Panama City, Panama, 00000	-

Directorships
Organization	Role	Start date	End date
SANTO MONTANA LLP	-	-	-

Sanctions
Authority	Program	Start date	End date
The Insolvency Service	-	2018-06-06	2033-06-05

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

United Kingdom · The Insolvency Service

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