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Name	Expd ON-Line Holdings Limited
Address	Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
VAT ID	no VAT ID available
Company No.	14113182 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	64209 - Activities of holding companies
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Pinney, Adrian Keith Rutland Status: Active Notified: 17/05/2022 Date of Birth: 07/1969 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%

Sansom, David John Status: Active Notified: 17/05/2022 Date of Birth: 03/1972 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%

Officers (3)

Source: Companies House

Pinney, Adrian Keith Rutland Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 07/1969 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Sansom, David John Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 03/1972 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Snook, Phillip Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 17/05/2022 Date of Birth: 04/1988 Occupation: Software Delivery Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Expd ON-Line Barcode Systems LTD Status: Active Notified: 18/05/2022 Companies House Number: 03350329 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Expd ON-Line Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)