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Name	Pepper Europe Investments UK LTD
Address	4 Capital Quarter Tyndall Street Cardiff CF10 4BZ
VAT ID	no VAT ID available
Company No.	08643040 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - 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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Officers (4)

Source: Companies House

Morey, Laurence Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 24/02/2014 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Laurence Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Coo Pepper Global Role: Director Country of Residence: Australia Nationality: Australian

Culhane, Michael Charles London, England Status: Ceased Notified: 08/08/2013 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

Gemmell, Fraser Mcleod, Dr London, England Status: Ceased Notified: 08/08/2013 Ceased: 06/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Companies Controlled by This Company (1)

GB Pepper Advantage Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Companies House Number: 06549766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Pepper Europe Investments UK LTD

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Officers (4)

Companies Controlled by This Company (1)