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Nom	Peppercorn Holdings LTD
Adresse	Unit 1 17 Wharf Street South Leicester LE1 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13618008 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Peppercorn Real Estate LTD R&D Consultancy Leics LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Girach, Azim Salimbhai Status: Active Notified: 01/01/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Khatri, Farrah Shafi Status: Active Notified: 13/09/2021 Date of Birth: 11/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Girach, Azim Salimbhai Leicester, England Status: Active Notified: 01/01/2022 Date of Birth: 07/1984 Occupation: Manager Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (1)

GB Elite Book-Keeping and Payroll Services LTD Status: Ceased Notified: 01/01/2022 Ceased: 01/01/2022 Companies House Number: 13281501 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Peppercorn Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)