Who owns PEPPER ADVANTAGE ASIAN HOLDCO LIMITED?

In the current sources, PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is connected to PEPPER ADVANTAGE LIMITED, PEPPER EUROPE (UK) LIMITED, PEPPER ADVANTAGE LIMITED, PEPPER EUROPE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PEPPER ADVANTAGE ASIAN HOLDCO LIMITED's risk level?

WhiteIntel flags PEPPER ADVANTAGE ASIAN HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PEPPER ADVANTAGE ASIAN HOLDCO LIMITED appear across sources?

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED

Name: PEPPER ADVANTAGE ASIAN HOLDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PEPPER ADVANTAGE ASIAN HOLDCO LIMITED, Company, GB

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11855233). UBO chain traced 22 hops, 4 owners, 8 officers. Cited to 2…

OO GB-COH-11855233Inc. 01 Mar 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-03-01
Legal form: ltd
Activity: 64205
Registered office: Harman House, George Street, Uxbridge, UB8 1QQ, England

/02

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.

Owners / controllers

PEPPER ADVANTAGE ASIAN HOLDCO LIMITED
- PEPPER ADVANTAGE LIMITED· beneficial owner100%· via OpenOwnership
- PEPPER EUROPE (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 ADVANTAGE ASIAN HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11855233
Status: active
Type: ltd
Incorporated: 2019-03-01
Registered office: Harman House, George Street, Uxbridge, UB8 1QQ, England
SIC: 64205

/04

People & control

10 parties · 3 current

Every 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.

●
AGAFONOVA, Ganna
- director · German · appointed 2024-02-02 · Companies House
●
GEMMELL, Fraser Mcleod, Dr
- director · New Zealander · appointed 2022-03-28 · Companies House
■
Pepper Advantage Limited
- corporate PSC · 75–100% shares · England · since 2022-08-31 · CH · PSC register
Also holds roles at 10 other companies
- PEPPER GROUP ANZ HOLDCO LIMITEDbeneficial owner
- PEPPER ADVANTAGE MANAGEMENT LIMITEDbeneficial owner
- PEPPER ITALIAN INVESTMENTS LIMITEDbeneficial owner
●
CULHANE, Michael Charles
- director · British · appointed 2021-05-21 · resigned · Companies House
●
DAY, Andrew David
- director · British · appointed 2020-01-09 · resigned · Companies House
●
HOTCHKIN, Simon John
- director · Australian · appointed 2019-03-01 · resigned · Companies House
●
JUSTICE, Warren Henry
- director · British · appointed 2019-03-01 · resigned · Companies House
●
KLEMMER, Richard Eugene
- director · American · appointed 2021-03-01 · resigned · Companies House
●
MANCHANDA, Ravi
- director · Singaporean · appointed 2019-09-25 · resigned · Companies House
■
Pepper Europe (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-03-30 · CH · PSC register
Also holds roles at 8 other companies
- PEPPER SPANISH HOLDINGS LIMITEDbeneficial owner
- PEPPER INDIA HOLDINGS LIMITEDbeneficial owner
- PEPPER MONEY GROUP LIMITEDbeneficial owner

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PEPPER ADVANTAGE ASIAN HOLDCO LIMITED?: In the current sources, PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is connected to PEPPER ADVANTAGE LIMITED, PEPPER EUROPE (UK) LIMITED, PEPPER ADVANTAGE LIMITED, PEPPER EUROPE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PEPPER ADVANTAGE ASIAN HOLDCO LIMITED's risk level?: WhiteIntel flags PEPPER ADVANTAGE ASIAN HOLDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PEPPER ADVANTAGE ASIAN HOLDCO LIMITED appear across sources?: PEPPER ADVANTAGE ASIAN HOLDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PEPPER ADVANTAGE ASIAN HOLDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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