THE WALNUT CLUB LIMITED

Company number 10692698

1 active person with significant control / 0 active statements

Mrs Peace Udoka Orji (Active)

• Correspondence address: 164a, Blackstock Road, London, England, N5 1HA
• Notified on: 26 May 2020
• Date of birth: May 1987
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Has significant influence or control as a member of a firm

Mr Michael Ugochukwu Orji (Ceased)

• Correspondence address: 164a, Blackstock Road, London, England, N5 1HA
• Notified on: 4 June 2020
• Ceased on: 26 July 2022
• Date of birth: September 1967
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Francis Fitzpatrick Hurley (Ceased)

• Correspondence address: 164a, Blackstock Road, London, England, N5 1HA
• Notified on: 27 March 2017
• Ceased on: 26 May 2020
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Suzi Mottershead (Ceased)

• Correspondence address: 203 A Blackstock Road, London, England, N5 2LL
• Notified on: 27 March 2017
• Ceased on: 1 June 2019
• Date of birth: January 1987
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control