WALNUT INVESTMENTS GROUP LIMITED

active Overseas Entity

🇬🇧 GB | Incorporated 2023-01-25 | Reg. OE017956 | Data as of 2026-06-01

None Supplied

WALNUT INVESTMENTS GROUP LIMITED is an overseas entity registered in the United Kingdom, under OE017956, incorporated on 25 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: VG1110 Tortola, 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.

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Official Identifiers

REGISTRATION NUMBER OE017956

Registered Address

TRIDENT CHAMBERS PO BOX 143
ROAD TOWN
VG1110 TORTOLA
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	🇬🇧 GLENTREE ESTATES LIMITED	? — PRES
UBO arrow_back	🇬🇧 PAICOLEX TRUST MANAGEMENT AG	? — PRES

Source Records (1)

companieshouse

OE017956

2026-06-01

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