OpenCompanies

Walnut Investments Group Limited

Company number
OE017956
Status
Active
Type
Overseas Entity
Incorporated
25 Jan 2023
Corporate group
Glentree Holdings Limited (4 companies)

Registered office

Trident Chambers Po Box 143
Road Town
Tortola
VG1110

Control

NameNature of controlNotifiedCeased
Paicolex Trust Management Ag Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
Right To Appoint And Remove Directors As Trust Registered Overseas Entity
Significant Influence Or Control As Trust Registered Overseas Entity
21 Sep 2009
Glentree Estates Limited Significant Influence Or Control Registered Overseas Entity 21 Sep 2009

Connections

Owned by

Walnut Investments Group Limited → Glentree Estates Limited → Glentree Holdings Limited

Data