XEINADIN NOMINEE LIMITED
XEINADIN NOMINEE LIMITED is a private limited company registered in the United Kingdom, under 14340552, incorporated on 6 September 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 3 years. Registered office address: W1T 7NF London, the United Kingdom. Directors include MR PETER JAMES ANDERSON, MR DERRY CROWLEY, and MR KEVIN JEREMY DANGERFIELD, and 4 others. Sole shareholder is XEINADIN TOPCO 1 LIMITED. Associated with 20 related entities, including XEINADIN GROUP LIMITED, BARTAX ACCOUNTANTS WFC LIMITED, and XEINADIN MIDCO 1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
LEVEL 5A, MAPLE HOUSE
149 TOTTENHAM COURT ROAD
W1T 7NF LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Kevin Jeremy Dangerfield (director) |
| 2026-04-24 | DIRECTOR ADDED | Derry Crowley (director) |
| 2026-04-24 | DIRECTOR ADDED | Alastair Marsh (director) |
| 2026-04-24 | DIRECTOR ADDED | John Dwyer (director) |
| 2026-04-13 | DIRECTOR ADDED | Peter James Anderson (director) |
Source Records (1)
| companieshouse | 14340552 | 2026-06-01 | open_in_new |