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Entities
WALTON INVESTMENTS N.V.
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-31
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Reg. OE020588
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Data as of 2026-06-01
None Supplied
WALTON INVESTMENTS N.V. is an overseas entity registered in the United Kingdom, under OE020588, incorporated on 31 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: P.O. BOX 624 Curacao, 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
OE020588
Registered Address
6 KAYA FLAMBOYAN
P.O. BOX 624 CURACAO
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 |
|---|---|---|
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UBO
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🇬🇧 RBC TRUSTEES (JERSEY) LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE020588 | 2026-06-01 | open_in_new |