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Nom	Precis Capital Partners Limited
Adresse	1 St James's Market London Greater London SW1Y 4AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2021
Company Register Name	Precede Capital Partners Limited
Company Register Address	16 Berkeley Street London W1J 8DZ
Société Numéro de Registre	13083943 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Phoenix Manco Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Moszkowski, Neal Status: Active Notified: 16/12/2020 Date of Birth: 01/1966 Nature of Control

Significant influence or control

Significant influence or control as trust

Sousou, Ramez Status: Active Notified: 16/12/2020 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Significant influence or control as trust

Officers (11)

Source: Companies House

Doramus, Luke London, England Status: Active Notified: 09/11/2021 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Dunstan, Karen London, England Status: Active Notified: 01/03/2021 Date of Birth: 06/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: English

Geddes, Susan London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jerrard, David Ashley London, England Status: Active Notified: 01/01/2024 Occupation: Cco Role: Director Country of Residence: England Nationality: English

Knoll, Joseph London, England Status: Active Notified: 16/12/2020 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kwan, Jay Junway London, England Status: Active Notified: 12/10/2022 Date of Birth: 01/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Sandhu, Randeesh Singh London, United Kingdom Status: Active Notified: 15/01/2021 Date of Birth: 06/1977 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Skibnevskiy, Nikolay Romanovich London, United Kingdom Status: Active Notified: 29/03/2024 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Israeli

Webb, Nigel Mark London, England Status: Active Notified: 23/03/2023 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Marc David James London, England Status: Ceased Notified: 12/10/2021 Ceased: 29/03/2024 Date of Birth: 04/1990 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Strauss, Frank London, United Kingdom Status: Ceased Notified: 01/02/2021 Ceased: 28/05/2024 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

GB QR PCP Carry GP Member 1 Limited Status: Active Notified: 27/01/2024 Companies House Number: 15446162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Precis Capital Partners Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)