- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WALNUT RESOURCES LTD
WALNUT RESOURCES LTD — active UK company, incorporated 2023 (oo:GB-COH-14835569). UBO chain traced 5 hops, 5 owners, 3 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-30
- Legal form
- ltd
- Activity
- 47421
- Registered office
- 17b Gilpin Road, Lowestoft, NR32 3NS, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WALNUT RESOURCES LTD
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WALNUT RESOURCES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14835569
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-30
- Registered office
- 17b Gilpin Road, Lowestoft, NR32 3NS, England
- SIC
- 47421
- Accounts type
- micro entity
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-03-31
People & control
2 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SADIQ, Umair
- director · British · appointed 2024-08-29 · Companies House
- individual PSC · significant influence or control · England · since 2024-08-29 · CH · PSC register
- director · British · appointed 2023-04-30 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-07-01 · CH · PSC register
- HUSSAIN KHAN, Akhtar
- director · Pakistani · appointed 2024-07-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-29 · CH · PSC register
2 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WALNUT RESOURCES LTD?
- What is WALNUT RESOURCES LTD's risk level?
- Where does WALNUT RESOURCES LTD appear across sources?