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All Information about:
Name

Grupo Arba Limited
Address
18 Soho Square
C/O Europa Gestoria Limited
London
W1D 3QL
VAT ID no VAT ID available
Company No. 12204315 Show on Companies House
Accountsdormant
last accounts made up to 30 September 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