MR ANDREW LAURENCE SMITH


2ND FLOOR, MALTA HOUSE 36-38 PICCADILLY LONDON W1J0DP

Report has been added to your basket.

Overview

Key Data
Nationality
AUSTRALIAN
Date of Birth
Mar 1969
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
PEPPER EUROPE (UK) LIMITED 08091147 01/02/2024 One Red Flag
PEPPER EUROPE INVESTMENTS UK LTD 08643040 01/03/2024 Silver
PEPPER GLOBAL EU HOLDCO LIMITED 12464850 01/03/2024 Amber
PEPPER GROUP INDIA HOLDINGS LIMITED 13995961 22/03/2022 Silver
PEPPER INDIA FINANCIAL HOLDINGS LIMITED 13894656 04/02/2022 One Red Flag
PEPPER INDIA FINANCIAL HOLDINGS NO1 LIMITED 13928196 21/02/2022 One Red Flag
PEPPER INDIA HOLDINGS LIMITED 13995632 22/03/2022 Silver
PEPPER SPANISH HOLDINGS LIMITED 10216572 01/03/2024 Amber
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
PEPPER SPANISH MANAGEMENT HOLDINGS LIMITED 14889282 23/05/2023 09/08/2023 Bronze