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Nom

Walnuts Investments LTD
Adresse
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11281869 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Phillips, Sheryl Status: Active Notified: 28/03/2018 Date of Birth: 08/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Phillips, James Status: Ceased Notified: 28/03/2018 Ceased: 12/03/2024 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Phillips, Sheryl Mildenhall, Bury St. Edmunds, England Status: Active Notified: 28/03/2018 Date of Birth: 08/1973 Occupation: Property Management Role: Director Country of Residence: England Nationality: British
    Phillips, James Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 28/03/2018 Ceased: 12/03/2024 Date of Birth: 04/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British