WALTON INVESTMENTS N.V. — OE020588, Curacao , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WALTON INVESTMENTS N.V. copy copied
Company number	OE020588 copy copied
Company status	Active copy copied
Company type	Overseas Entity copy copied
Incorporated on	Tuesday, 31 January 2023 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	6 KAYA FLAMBOYAN, CURACAO, CURACAO, P.O. BOX 624 copy copied

Person with significant control

(as of 06.12.2024)

Missing name

Status:	Active
Notified on:	Tuesday, 31 January 2023
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Active
Notified on:	Tuesday, 31 January 2023
Legal form:	Persons With Significant Control Statement

Rbc Trustees (Guernsey) Limited

Status:	Active
Notified on:	Wednesday, 14 November 2012
Correspondence address:	PO BOX 48 Dorey Court Admiral Park, St Peter Port, Guernsey, GY1 3BQ
Legal form:	Corporate Entity Beneficial Owner
Legal authority:	Companies (Guernsey) Law 2008
Place registered:	Guernsey Registry
Registration number:	37379
Nature of control:	Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity