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Nom	Precision Proco (Holdings) Limited
Adresse	Unit 15 Thames Gateway Park Chequers Lane Dagenham RM9 6FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15096985 Show on Companies House
Noms Précédents	Cosmic HC LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bailey, Matthew Jonathan Status: Active Notified: 08/12/2023 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Peeling, Gary Ian Status: Active Notified: 25/08/2023 Date of Birth: 04/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bailey, Matthew Jonathan Chequers Lane, Dagenham, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peeling, Gary Ian Chequers Lane, Dagenham, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skarpellis, Andrew Chequers Lane, Dagenham, England Status: Active Notified: 23/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osmond, Philip John Chequers Lane, Dagenham, England Status: Ceased Notified: 25/08/2023 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Precision Proco Group LTD Status: Active Notified: 08/12/2023 Companies House Number: 12746789 Nature of Control

Ownership of shares - 75% or more