---
title: "EXPONDO UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b02c8be-049b-58da-97f9-5540974d12d1
json: https://whiteintel.dev/api/public/dossier/9b02c8be-049b-58da-97f9-5540974d12d1
identifier: oo:GB-COH-13164118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EXPONDO UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13164118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b02c8be-049b-58da-97f9-5540974d12d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b02c8be-049b-58da-97f9-5540974d12d1  

## Ownership & control

### Owners / controllers

- **Faisal Laljee** (beneficial owner) — https://whiteintel.dev/entity/4b72eb7e-fbe7-573b-b4c8-9bc03da1d8e3
- **Mr Philip John Rooke** (beneficial owner) — https://whiteintel.dev/entity/ea39a93d-d279-5f4e-94c0-b38032fc5cb0
- **Faisal Laljee** (beneficial owner) — https://whiteintel.dev/entity/c0c09f33-4e7e-43e5-a46d-c1da4888bd98
- **Mr Philip John Rooke** (beneficial owner) — https://whiteintel.dev/entity/d344ee44-2266-48f7-9fab-e0e954de2f60

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13164118`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-28
- **Registered office:** 170 Edmund Street, Birmingham, B3 2HB, England
- **SIC:** 46190

### Officers

- ROOKE, Philip John — director · British · appointed 2024-04-30
- LALJEE, Faisal — director · British · appointed 2021-01-28 · resigned 2024-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Philip John Rooke — significant influence or control · individual PSC · England — since 2024-04-30
- Faisal Laljee — significant influence or control · individual PSC · England — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13164118
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13164118

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXPONDO UK LIMITED** — https://whiteintel.dev/entity/9b02c8be-049b-58da-97f9-5540974d12d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXPONDO UK LIMITED**. Human view: https://whiteintel.dev/entity/9b02c8be-049b-58da-97f9-5540974d12d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b02c8be-049b-58da-97f9-5540974d12d1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._