10 WALTON PLACE 1 LIMITED
10 WALTON PLACE 1 LIMITED is an overseas entity registered in the United Kingdom, under OE022143, incorporated on 2 February 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Road Town, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
3076 SIR FRANCIS DRAKE'S HIGHWAY
TORTOLA
VG1110 ROAD TOWN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Abdulrahman Bin Mahfouz | ? — PRES |
|
UBO
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|
Sultan Bin Mahfouz | ? — PRES |
|
UBO
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|
Eman Bin Mahfouz | ? — PRES |
|
UBO
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|
Naela Kaki | ? — PRES |
Source Records (1)
| companieshouse | OE022143 | 2026-06-01 | open_in_new |