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Nom	P & C Precision Trustees Limited
Adresse	Unit 6D Commerce Way Leighton Buzzard LU7 4RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14738645 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

Crux, Paul Status: Active Notified: 17/03/2023 Date of Birth: 09/1965 Nature of Control

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

Hailey, David Paul Frederick Status: Active Notified: 17/03/2023 Date of Birth: 07/1985 Nature of Control

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

Holliday, Stephen James Status: Active Notified: 17/03/2023 Date of Birth: 07/1958 Nature of Control

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

Officers (3)

Source: Companies House

Crux, Paul Leighton Buzzard, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 09/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hailey, David Paul Frederick Leighton Buzzard, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 07/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Stephen James Leighton Buzzard, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 07/1958 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

P & C Precision Engineers LTD Status: Active Notified: 31/03/2023 Companies House Number: 03131172 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Toutes les informations sur:

P & C Precision Trustees Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)