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Name	Expandi LTD
Address	38 Craven Street London WC2N 5NG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Expandi Limited
Company No.	06971462 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Apostoliti, Raffaele London, England Status: Active Notified: 27/07/2009 Date of Birth: 06/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: Italian

Botha, Llewellyn Kevan Bristol, United Kingdom Status: Active Notified: 24/07/2009 Date of Birth: 06/1962 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: South African

Celli, Olivia London, England Status: Active Notified: 15/09/2009 Date of Birth: 03/1973 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Fittante, Guglielmo 22010 Argegno (co), Italy Status: Active Notified: 15/09/2009 Date of Birth: 08/1968 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian

Fittante, Guglielmo Milan, Italy Status: Active Notified: 06/04/2022 Role: Secretary

Herfurth, Steffen Grunwald Status: Active Notified: 15/09/2009 Date of Birth: 05/1968 Occupation: Director Pepper Role: Director Country of Residence: Germany Nationality: German

Leenhardt, Frederic Olivier London, England Status: Active Notified: 15/09/2009 Date of Birth: 03/1963 Occupation: Manager Role: Director Country of Residence: Spain Nationality: French

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Expandi LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (4)