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All Information about:
Name

Pepper India Financial Holdings Limited
Address
Carrington House
126-130 Regent Street
London
W1B 5SE
VAT ID no VAT ID available
Company No. 13894656 Show on Companies House
Accountsfull

Sector (SIC)64205 - Activities of holding companies
64929 - Other credit granting
96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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