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NEXOLINE LIMITED

Company number 08055141

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Nadim Hakim Active

Correspondence address
10-12, Bourlet Close, London, England, W1W 7BR
Notified on
30 October 2020
Date of birth
April 1958
Nationality
Swiss
Place of residence
Lebanon
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

UNITED INTERNATIONAL MANAGEMENT LTD ACSP has confirmed that they have verified the identity of Nadim Hakim to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 February 2026.

UNITED INTERNATIONAL MANAGEMENT LTD ACSP is supervised by: Financial Conduct Authority (FCA).

Nature of control
Has significant influence or control

Mr Guillaume Clignet Ceased

Correspondence address
10 Foster Lane, 3rd Floor, London, England, EC2V 6HR
Notified on
6 April 2016
Ceased on
30 October 2020
Date of birth
March 1971
Nationality
French
Place of residence
Dubai
Nature of control
Ownership of shares – 75% or more