- Sources fused
- 1
- Ownership hops held
- 5
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
Pepper Europe Investments Uk Ltd
Pepper Europe Investments Uk Ltd — dissolved UK company, incorporated 2017 (oo:GB-COH-10887463). UBO chain traced 5 hops, 3 owners, 5 officers. Cited to 1…
A dissolved GB company still carrying a resolved 5-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-07-27
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
Also appears in
companies_house_bulk- PEPPER EUROPE INVESTMENTS UK LTDcompanies_house_bulk · oo:GB-COH-08643040
- Pepper Europe Investments Uk Ltd · psc:TGZB55rTAoa9vRRd70p8VM2cipk
- Pepper Europe Investments Uk Ltd · psc:cpEr_CKHdOJ_Ewq6LDx2Hfgp8Kk
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Pepper Europe Investments Uk Ltd
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Pepper Europe Investments Uk Ltd, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10887463
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-07-27
- Registered office
- 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom
- SIC
- 64205
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CULHANE, Michael Charles
- director · British · appointed 2017-07-27 · Companies House
- Pepper Europe Investments Uk Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2017-07-27 · CH · PSC register
Also holds roles at 1 other company- Pepper Europe Investments Uk Ltdbeneficial owner
- GEMMELL, Fraser Mcleod, Dr
- director · New Zealander · appointed 2017-07-27 · resigned · Companies House
- JUSTICE, Warren Henry
- director · British · appointed 2017-07-27 · resigned · Companies House
- KLEMMER, Richard Eugene
- director · American · appointed 2017-07-27 · resigned · Companies House
- MOREY, Laurence
- director · British · appointed 2017-07-27 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pepper Europe Investments Uk Ltd?
- What is Pepper Europe Investments Uk Ltd's risk level?
- Where does Pepper Europe Investments Uk Ltd appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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