THE PEP SHOP LIMITED
THE PEP SHOP LIMITED is a private limited company registered in the United Kingdom, under 02617099, incorporated on 4 June 1991. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 35 years. Registered office address: DE74 2DA Derby, the United Kingdom. Directors include MR MARK BETTS and MR HARDEV SINGH. Sole shareholder is EXPATRIATE ADVISORY SERVICES LIMITED. Associated with 14 related entities, including EXPATRIATE ADVISORY SERVICES LIMITED, INDIVIDUAL SAVINGS ACCOUNTS LIMITED, and LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16 HIGH STREET
KEGWORTH
DE74 2DA DERBY
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-28 | DIRECTOR ADDED | Mark Betts (director) |
| 2026-04-28 | DIRECTOR ADDED | Hardev Singh (director) |
Source Records (1)
| companieshouse | 02617099 | 2026-06-01 | open_in_new |