All Information about:

Name	Pepper Advantage Management Limited
Address	Third Floor, East Suite, Carrington House, 126-130 Regent Street London W1B 5SE
VAT ID	no VAT ID available
Company No.	13580050 Show on Companies House
Accounts	full
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Pepper Global Servicing Management Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Pepper Advantage Limited Status: Active Notified: 31/08/2022 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

GB Pepper Global Servicing Investment 1 Limited Status: Ceased Notified: 23/08/2021 Ceased: 31/08/2022 Companies House Number: 13572730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agafonova, Ganna London, England Status: Active Notified: 12/01/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: German

Gemmell, Fraser Mcleod London, England Status: Active Notified: 23/08/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Gemmell, Fraser Mcleod, Dr London, England Status: Active Notified: 23/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander

Lansdowne, Roger Stephen London, England Status: Active Notified: 23/08/2021 Role: Secretary

All Information about:

Pepper Advantage Management Limited

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Persons with Significant Control (2)

Officers (4)