WALNUT CAPITAL LIMITED
WALNUT CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 13629624, incorporated on 17 September 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: EC3N 3AE London, the United Kingdom. Directors include AMICORP (UK) SECRETARIES LIMITED, MRS. IVA BARDHI, and RAFAELA ROSARIO LABARTHE URANGA, and 1 other. Associated with 20 related entities, including 05459048, 03122393, and 08019192. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 LLOYD'S AVENUE
3RD FLOOR
EC3N 3AE LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-16 | DIRECTOR ADDED | Aamir Husain Rizvi (director) |
| 2026-04-16 | DIRECTOR ADDED | Rafaela Rosario Labarthe Uranga (director) |
| 2026-04-16 | DIRECTOR ADDED | Iva Bardhi (director) |
| 2026-04-16 | SECRETARY ADDED | AMICORP (UK) SECRETARIES LIMITED (secretary) |
Source Records (1)
| companieshouse | 13629624 | 2026-06-01 | open_in_new |