---
title: "PEPPER INDIA FINANCIAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93c8083c-9a0a-5420-b9c8-11ea353e80ee
json: https://whiteintel.dev/api/public/dossier/93c8083c-9a0a-5420-b9c8-11ea353e80ee
identifier: oo:GB-COH-13894656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEPPER INDIA FINANCIAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13894656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93c8083c-9a0a-5420-b9c8-11ea353e80ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93c8083c-9a0a-5420-b9c8-11ea353e80ee  

## Ownership & control

### Owners / controllers

- **PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0a1c786-dd2e-5b34-9571-940197d4b824
- **PEPPER EUROPE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/813c3daa-38d4-5c27-8454-3ad2fc698cd7
- **PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0a1c786-dd2e-5b34-9571-940197d4b824
- **PEPPER EUROPE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/813c3daa-38d4-5c27-8454-3ad2fc698cd7

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13894656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-04
- **Registered office:** 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
- **SIC:** 64205, 64929, 96090

### Officers

- SMITH, Andrew Laurence — director · Australian · appointed 2022-02-04
- CULHANE, Michael Charles — director · British · appointed 2022-02-04 · resigned 2024-01-01
- MANCHANDA, Ravi — director · Singaporean · appointed 2022-02-04 · resigned 2024-02-29

### Beneficial owners (Persons with Significant Control)

- [Pepper India Financial Holdings No1 Limited](https://whiteintel.dev/entity/e0a1c786-dd2e-5b34-9571-940197d4b824) — 75–100% shares · corporate PSC · Wales — since 2022-02-25
- [Pepper Europe (Uk) Limited](https://whiteintel.dev/entity/813c3daa-38d4-5c27-8454-3ad2fc698cd7) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-02-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13894656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13894656

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEPPER INDIA FINANCIAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/93c8083c-9a0a-5420-b9c8-11ea353e80ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEPPER INDIA FINANCIAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/93c8083c-9a0a-5420-b9c8-11ea353e80ee · Structured JSON: https://whiteintel.dev/api/public/dossier/93c8083c-9a0a-5420-b9c8-11ea353e80ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._