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Name	Expat International LTD
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	13230227 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 February 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 65110 - Life insurance
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 (1)

Source: Companies House

Lee, Jamie Status: Active Notified: 26/02/2021 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lee, Jamie Kings Cross, London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 06/1979 Occupation: Financial Adviser Role: Director Country of Residence: Spain Nationality: British

Lee, Jamie Kings Cross, London, United Kingdom Status: Active Notified: 26/02/2021 Role: Secretary

Malasmas, Aimie Genio Kings Cross, London, United Kingdom Status: Active Notified: 14/06/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: Spain Nationality: Filipino

All Information about:

Expat International LTD

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Persons with Significant Control (1)

Officers (3)