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Nom	Nexim OIL Corporation Limited
Adresse	Cambio, 15A The Mead Ashtead KT21 2LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05323189 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Source: Companies House

Euro Industries Ltd, Trident Chambers Wickhams Cay (po Box 146), Road Town, Tortola, British Virgin Isl, Status: Active Notified: 29/06/2009 Role: Director Nationality: Other

Eurocom International Limited, Road Town, Tortola, British Virgin Isl. Status: Active Notified: 04/01/2005 Role: Director Nationality: British Virgin Islander

Meroni, Rudolf Ashtead, Surrey Status: Active Notified: 01/10/2009 Date of Birth: 04/1953 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

Telemark Management Services Limited, Ashtead, Surrey, England Status: Active Notified: 04/01/2005 Role: Secretary Nationality: British

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Meroni, Rudolf, Dr Ashtead Status: Ceased Notified: 01/10/2009 Ceased: 09/10/2023 Occupation: Lawyer Role: Director Country of Residence: Switzerland Nationality: Swiss

GB Telemark Management Services Limited The Mead, Ashtead, England, KT21 2LZ Status: Ceased Notified: 04/01/2005 Ceased: 09/10/2023 Role: Corporate-Secretary Companies House Number: 03799268

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Nexim OIL Corporation Limited

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Persons with Significant Control (2)

Officers (8)