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Xeinadin Nominee Limited

Active ·14340552 ·Private Limited Company ·Est. 6 September 2022
£1
Net Assets
£1
Cash
7
Officers
Dormant
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot — 31 May 2025

£1
Net Assets
£1
Cash
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number14340552
StatusActive
TypePrivate Limited Company
Incorporated6 September 2022
IndustryActivities of financial services holding companies
SIC64205
AccountsDormant

📍 Registered Address

8Th Floor, Becket House
London
EC2R 8DD
England

👤 Directors & Officers (7)

Mr John DwyerDIRECTOR
Mr Mark Steven TaylorDIRECTOR
Mr Alastair MarshDIRECTOR
Mr Derry CrowleyDIRECTOR
Mr Thomas Michael LightowlerDIRECTOR
Mr Neil Anthony BallardDIRECTOR
Mr Kevin Jeremy DangerfieldDIRECTOR

🔑 Persons with Significant Control (1)

Xeinadin Topco 1 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents
Ownership chain
Oc41797975-100% shares
Xeinadin Nominee LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Xeinadin Nominee Limited has been on the Companies House register since 6 September 2022. They currently file dormant accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in London (EC2R 8DD).

Financial Trajectory
Latest: 31 May 2025

, net assets of £1.

Leadership Intelligence
7 Active Officers

Key appointments include Mr John Dwyer, Mr Mark Steven Taylor. Run deep background scans →

Comprehensive Risk & Credit Profiling

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