---
title: "BOYACA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d435a7df-6e69-5efd-bd2c-d4793ceb5a2b
json: https://whiteintel.dev/api/public/dossier/d435a7df-6e69-5efd-bd2c-d4793ceb5a2b
identifier: oo:GB-COH-13620566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOYACA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13620566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d435a7df-6e69-5efd-bd2c-d4793ceb5a2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d435a7df-6e69-5efd-bd2c-d4793ceb5a2b  

## Ownership & control

### Owners / controllers

- **Mrs Rosa Cristina Cardenas Lopez** (beneficial owner) — 50% — https://whiteintel.dev/entity/afe3900c-b10e-5dc6-9b51-e679b1c942be
- **Mr Fabian Leonardo Suarez Avila** (beneficial owner) — 50% — https://whiteintel.dev/entity/9f71e044-e2fa-5f8f-9c76-471de2fe7d30
- **Mrs Rosa Cristina Cardenas Lopez** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/61ea2b20-2874-4ecf-ba91-8cb9cd1e2495
- **Mr Fabian Leonardo Suarez Avila** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a479c1be-720b-4cb3-b841-df363f804d46

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13620566`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-14
- **Registered office:** 141 Beacon Avenue, Kings Hill, West Malling, ME19 4LH, England
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£264,713 |
| Cash | £7,467 |
| Shareholder funds | £2 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SUAREZ AVILA, Fabian Leonardo — director · British · appointed 2021-09-14
- CARDENAS LOPEZ, Rosa Cristina — director · Spanish · appointed 2021-09-14 · resigned 2023-02-24

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13620566
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13620566
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13620566/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOYACA LTD**. Human view: https://whiteintel.dev/entity/d435a7df-6e69-5efd-bd2c-d4793ceb5a2b · Structured JSON: https://whiteintel.dev/api/public/dossier/d435a7df-6e69-5efd-bd2c-d4793ceb5a2b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._