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Nom	Pepper India Financial Holdings Limited
Adresse	Carrington House 126-130 Regent Street London W1B 5SE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13894656 Show on Companies House
Accounts	full
Activité (Code NAF)	64205 - Activités des sociétés holding 64929 - Autre distribution de crédit 96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pepper India Financial Holdings No1 Limited Status: Active Notified: 25/02/2022 Companies House Number: 13928196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pepper Europe (Uk) Limited Status: Ceased Notified: 04/02/2022 Ceased: 25/02/2022 Companies House Number: 08091147 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

Smith, Andrew Laurence London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Culhane, Michael Charles London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Manchanda, Ravi London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 29/02/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Toutes les informations sur:

Pepper India Financial Holdings Limited

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Persons with Significant Control (2)

Officers (3)