Skip to content
LIVE · CORPUS
Dossier

XEINADIN SL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
7
Beneficial owners
1
Same address
8
UBO hops
17
/02

Key facts

Risk signal
Status
active
Incorporated
2025-02-17
Legal form
ltd
Activity
69201
Registered office
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

XEINADIN SL LIMITED is a ltd registered in GB, incorporated 2025-02-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
17 hops lockedStandard

17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16255281
Status
active
Type
ltd
Incorporated
2025-02-17
Registered office
Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
SIC
69201
Officers · 6 active
  • BOYD, David Marc
    director · British · appt 2025-05-01
  • FFRENCH, Alexander Ewart Hay
    director · British · appt 2025-02-17
  • FRANKS, Marc Ian
    director · British · appt 2025-05-01
  • GARFEN, Nicholas Paul
    director · British · appt 2025-05-01
  • GOH, Yong Chong
    director · Malaysian · appt 2025-05-01
  • MURPHY, Giles Adam Stuart George
    director · British · appt 2025-03-31
  • GOH, Yong Chong(resigned)
    director · Malaysian · appt 2025-05-01
Beneficial owners · PSC · 1 current
  • Xeinadin Group Limited
    corporate PSC · United Kingdom · since 2025-02-17 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-11-17
Confirmation stmt due
2027-03-02
Outstanding charges
1
FORMERLY KNOWN AS
  • XEINADIN SL NEWCO LIMITED
/07

Directorship network

240 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XEINADIN GROUP LIMITED
SILVER LEVENE GLOBAL LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XEINADIN SL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…