All Information about:

Name	Nexim International Limited
Address	31 Belson Road Woolwich London SE18 5PU
VAT ID	no VAT ID available
Company No.	11638316 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods 52103 - Warehousing and storage 68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Nexim U.K Enterprises LTD. Gladmax Enterprises Limited Gladmax Group Investments LTD. Sterling Private Finance LTD.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 23/10/2018 Date of Birth: 10/1955 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Boardman Advisory (uk) Services Ltd., London, England Status: Active Notified: 16/06/2020 Role: Director

Boardman Corporate Nominees Ltd., London, England Status: Active Notified: 16/06/2020 Role: Secretary

GB Boardroom Advisory Directors Ltd. Samuel Street, London, England, SE18 5PU Status: Active Notified: 16/06/2020 Role: Corporate-Director Companies House Number: 11202850

Heritage Private Assets L.p London, England Status: Active Notified: 04/03/2021 Role: Corporate-Director Companies House Number: LP021541

Heritage Private Assets L.p, London, England Status: Active Notified: 04/03/2021 Role: Director

GB Incorporated Corporate Nominees Ltd. Samuel Street, London, England, SE18 5PU Status: Active Notified: 16/06/2020 Role: Corporate-Secretary Companies House Number: 11208706

Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 22/10/2022 Role: Director

Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 22/10/2022 Role: Director

Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 22/10/2022 Role: Corporate-Director Companies House Number: FC039396

Companies Controlled by This Company (3)

GB Broadbase TAX & Accounting Services LTD Status: Ceased Notified: 01/08/2020 Ceased: 12/12/2020 Companies House Number: 11529591 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Freshly Cakes & Bakes LTD. Status: Ceased Notified: 17/02/2021 Ceased: 20/11/2021 Companies House Number: 11689407 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Mayoral Care Homes Limited Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2020 Companies House Number: 11569835 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

All Information about:

Nexim International Limited

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Officers (10)

Companies Controlled by This Company (3)