All Information about:

Name	Pepper India Holdings Limited
Address	4 Capital Quarter Tyndall Street Cardiff CF10 4BZ
VAT ID	no VAT ID available
Company No.	13995632 Show on Companies House
Accounts	full
Sector (SIC)	64205 - Activities of holding companies 64929 - Other credit granting 96090 - Other personal service activities n.e.c.
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pepper Europe (Uk) Limited Status: Ceased Notified: 22/03/2022 Ceased: 27/06/2022 Companies House Number: 08091147 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

Officers (3)

Source: Companies House

Smith, Andrew Laurence Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 22/03/2022 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Culhane, Michael Charles London, United Kingdom Status: Ceased Notified: 22/03/2022 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: 22/03/2022 Ceased: 29/02/2024 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Companies Controlled by This Company (1)

GB Pepper Group India Holdings Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995961 Nature of Control