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Jméno	Pepper Money Group Limited
Adresa	4 Capital Quarter Tyndall Street Cardiff CF10 4BZ
VAT ID (DIČ)	no VAT ID available
Company No.	11279067 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services 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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Pepper Europe (Uk) Limited Status: Active Notified: 26/02/2020 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

GB Pepper Europe Holdings Pty Limited Status: Ceased Notified: 27/03/2018 Ceased: 26/02/2020 Companies House Number: Acn 160 125 646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Morey, Laurence Cardiff, Wales Status: Active Notified: 27/03/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Voss, Andrew James 3rd Floor West Suite, London, England Status: Active Notified: 30/05/2023 Date of Birth: 07/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British,Australian

Gallagher, Michael Thomas Cardiff, Wales Status: Ceased Notified: 31/08/2022 Ceased: 08/02/2024 Role: Secretary

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Pepper Money Group Limited

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Persons with Significant Control (2)

Officers (3)