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Xeinadin Nominee Limited
Adresa
8th Floor, Becket House
36 Old Jewry
London
EC2R 8DD
VAT ID (DIČ) no VAT ID available
Company No. 14340552 Show on Companies House
Accountsdormant

Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Xeinadin Topco 1 Limited Status: Active Notified: 06/09/2022 Companies House Number: 13833419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Ballard, Neil Anthony London, England Status: Active Notified: 29/06/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Crowley, Derry London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Dwyer, John London, England Status: Active Notified: 06/09/2022 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Grobler, Chantelle Catharina London, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Lightowler, Thomas Michael London, England Status: Active Notified: 06/09/2022 Date of Birth: 07/1983 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: British
    Marsh, Alastair London, England Status: Active Notified: 06/09/2022 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nice, Simon London, England Status: Active Notified: 06/09/2022 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Mark Steven London, England Status: Active Notified: 06/09/2022 Date of Birth: 02/1978 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Nice, Simon Oliver London, England Status: Ceased Notified: 06/09/2022 Ceased: 21/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British