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Arroyo and Associates Limited

Adresa
Cowdray Avenue
Colchester
CO1 1YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company Register Address 123 Morant Road
Colchester
CO1 2JB
Company No. 13363594 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 29. duben 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Vera Arroyo, Milton Piter Status: Active Notified: 28/04/2021 Date of Birth: 03/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Sanchez, Josefa Status: Ceased Notified: 10/02/2022 Ceased: 15/04/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Sanchez Roman, Josefa Colchester, England Status: Active Notified: 06/05/2023 Date of Birth: 08/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Spanish
    Vera Arroyo, Milton Piter Colchester, England Status: Active Notified: 28/04/2021 Date of Birth: 03/1976 Occupation: Legal Adviser Role: Director Country of Residence: England Nationality: Bolivian