- Company Overview for NEXOLINE LIMITED (08055141)
- Filing history for NEXOLINE LIMITED (08055141)
- People for NEXOLINE LIMITED (08055141)
- More for NEXOLINE LIMITED (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