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LIVE · CORPUS
Dossier

WALNUT VALE INVESTMENTS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
1
Beneficial owners
2
UBO hops
9
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-06-08
Legal form
ltd
Activity
64209
Registered office
5 Holt Close, Bicester, Oxfordshire, OX26 1GE, United Kingdom

WALNUT VALE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2023-06-08 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
14924315
Status
dissolved
Type
ltd
Incorporated
2023-06-08
Registered office
5 Holt Close, Bicester, Oxfordshire, OX26 1GE, United Kingdom
SIC
64209
Officers · 1 active
  • PASSMORE, Glen Michael
    director · Irish · appt 2023-06-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REGENTS VALLEY PROPERTIES LTD
ANGLIA VALLEY HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALNUT VALE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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