PEPPER INDIA FINANCIAL HOLDINGS LIMITED
PEPPER INDIA FINANCIAL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13894656, incorporated on 4 February 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 4 years. Registered office address: CF10 4BZ Cardiff, the United Kingdom. Directors include MR ANDREW LAURENCE SMITH. Sole shareholder is PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED. Associated with 7 related entities, including PEPPER GLOBAL EU HOLDCO LIMITED, PEPPER EUROPE (UK) LIMITED, and PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4 CAPITAL QUARTER
TYNDALL STREET
CF10 4BZ CARDIFF
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-23 | DIRECTOR ADDED | Andrew Laurence Smith (director) |
Source Records (1)
| companieshouse | 13894656 | 2026-06-01 | open_in_new |