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Pepper Group India Holdings Limited
Adresa
4 Capital Quarter
Tyndall Street
Cardiff
CF10 4BZ
VAT ID (DIČ) no VAT ID available
Company No. 13995961 Show on Companies House
Accountsfull

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

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pepper India Holdings Limited Status: Active Notified: 22/03/2022 Companies House Number: 13995632 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%
    •

    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