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Grupo Arba Limited
Adresa
18 Soho Square
C/O Europa Gestoria Limited
London
W1D 3QL
VAT ID (DIČ) no VAT ID available
Company No. 12204315 Show on Companies House
Accountsdormant
last accounts made up to 30. září 2022
Sector (SIC)47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ariza Usero, Sergio Status: Active Notified: 12/09/2019 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bañuelos Olmedo, Maria Status: Active Notified: 12/09/2019 Date of Birth: 07/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ariza Usero, Sergio C/o Europa Gestoria Limited, London, England Status: Active Notified: 12/09/2019 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    BaÑuelos Olmedo, Maria C/o Europa Gestoria Limited, London, England Status: Active Notified: 12/09/2019 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish