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Nom	Pepper Group ANZ Holdco Limited
Adresse	4 Capital Quarter Tyndall Street Cardiff CF10 4BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06548576 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Engage Credit Limited Engage Credit Services Limited
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Pepper European Servicing Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 06549766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gemmell, Fraser Mcleod London, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Gemmell, Fraser Mcleod, Dr Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 28/03/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: New Zealander

Mason, Ryan James Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Head Of Corporate Development & Strategy Role: Director Country of Residence: Singapore Nationality: Australian

Morey, Laurence Tyndall Street, Cardiff, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Ceo Pepper Money Role: Director Country of Residence: England Nationality: British

Culhane, Michael Charles London, United Kingdom Status: Ceased Notified: 22/10/2019 Ceased: 01/01/2024 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: British

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Pepper Group ANZ Holdco Limited

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Persons with Significant Control (1)

Officers (5)