In the current sources, BOYACA LTD is connected to Mrs Rosa Cristina Cardenas Lopez, Mr Fabian Leonardo Suarez Avila, Mrs Rosa Cristina Cardenas Lopez, Mr Fabian Leonardo Suarez Avila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOYACA LTD's risk level?

WhiteIntel flags BOYACA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BOYACA LTD appear across sources?

BOYACA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

BOYACA LTD

Name: BOYACA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOYACA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-09-14
Legal form: ltd
Activity: 68100, 68209
Registered office: 141 Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England

BOYACA LTD is a ltd registered in GB, incorporated 2021-09-14 (active).

Ownership & control

Owners / controllers

BOYACA LTD
- Mrs Rosa Cristina Cardenas Lopez· beneficial owner50%· via OpenOwnership
- Mr Fabian Leonardo Suarez Avila· beneficial owner50%· via OpenOwnership
- Mrs Rosa Cristina Cardenas Lopez· beneficial owner37.5%· via ch_psc
- Mr Fabian Leonardo Suarez Avila· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Rosa Cristina Cardenas Lopezbeneficial owner 50%→BOYACA LTD
1Mr Fabian Leonardo Suarez Avilabeneficial owner 50%→BOYACA LTD
1Mrs Rosa Cristina Cardenas Lopezbeneficial owner 37.5%→BOYACA LTD
1Mr Fabian Leonardo Suarez Avilabeneficial owner 37.5%→BOYACA LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
14 Sept 2021Companies House
Registered

Company profile· live · Companies House

Company no.: 13620566
Status: active
Type: ltd
Incorporated: 2021-09-14
Registered office: 141 Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England
SIC: 68100, 68209

Officers · 1 active

SUAREZ AVILA, Fabian Leonardo
director · British · appt 2021-09-14
CARDENAS LOPEZ, Rosa Cristina(resigned)
director · Spanish · appt 2021-09-14

Beneficial owners · PSC · 1 current

●
Mr Fabian Leonardo Suarez Avila
individual PSC · England · since 2021-09-14
25–50% shares
●
Mrs Rosa Cristina Cardenas Lopez
individual PSC · England · ceased 2023-02-24
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	-£264,713	-£286,963
Cash	£7,467	£1,437
Shareholder funds	£2	£2
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.